AMF Fines Database | Autorité des marchés financiers Enforcement Actions
Track Autorité des marchés financiers (AMF) fines and enforcement actions from 2023-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Autorité des marchés financiers
- Jurisdiction: France
- Tracked period: 2023-2026
- Tracked actions: 116
- Latest tracked action: 2026-07-28
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Rallye and its chief executive officer, Franck Hattab | 15 Sep 2023 | £22,100,000 | Market Manipulation | Notice |
| Elliott Advisors UK Limited and Elliott Capital… | 22 Apr 2020 | £17,000,000 | Regulatory Breach | Notice |
| Morgan Stanley & Co International plc | 10 Dec 2019 | £17,000,000 | Market Manipulation | Notice |
| EDF | 30 Jul 2020 | £4,250,000 | Insider Dealing | Notice |
| Bloomberg LP | 16 Dec 2019 | £4,250,000 | Market Abuse | Notice |
| Virtu Financial Europe and Euronext Paris | 8 Dec 2015 | £4,250,000 | Market Manipulation | Notice |
| Christian Person | 30 Jan 2024 | £2,040,000 | Market Manipulation | Notice |
| Smart… | 8 Nov 2024 | £1,725,500 | Regulatory Breach | Notice |
| Natixis Investment Managers International and Natixis Asset Management Finance | 30 Sep 2019 | £1,700,000 | Regulatory Breach | Notice |
| Eric Sebban | 1 Dec 2023 | £1,020,000 | Market Manipulation | Notice |
| Air France-KLM and Mr A | 17 Mar 2015 | £884,000 | Regulatory Breach | Notice |
| AB Science | 30 Mar 2022 | £850,000 | Insider Dealing | Notice |
| Bourse Direct et de Mme Catherine Nini | 30 Jun 2026 | £722,500 | Market Abuse | Notice |
| It also | 26 Jan 2026 | £722,500 | Market Abuse | Notice |
| Karen Pignet-Aiach, Gad Aiach, Michaël Chetrit and Mikostart | 13 May 2025 | £595,000 | Insider Dealing | Notice |
| A, who was director of consolidation at the time of the… | 20 Mar 2023 | £595,000 | Insider Dealing | Notice |
| In particular | 5 May 2021 | £510,000 | Anti-Money Laundering Violations | Notice |
| Frédéric Marty | 10 Feb 2025 | £501,500 | Market Manipulation | Notice |
| MND (formerly Montagne & Neige Développement) and… | 16 Jul 2025 | £425,213 | Insider Dealing | Notice |
| asset management company… | 16 Dec 2025 | £425,000 | Anti-Money Laundering Violations | Notice |
Amounts are normalised to GBP for comparison.