AMF-QC

Canadian Securities Regulators Disrupt Over 7,500 Fraudulent Investment Websites

The Canadian Securities Administrators (CSA) announced the disruption of over 7,500 fraudulent investment websites targeting Canadians. This initiative highlights the CSA's use of regulatory and enforcement tools to combat online investment fraud and protect investors.

CSA Publishes 2025 Systemic Risk Committee Annual Report on Capital Markets

The Canadian Securities Administrators (CSA) has published its 2025 Systemic Risk Committee Annual Report on Capital Markets. The report analyzes financial market trends, emerging risks, and vulnerabilities in Canadian markets, and outlines CSA efforts to mitigate these risks.

Financial Services Platform Test Approved by OSC, AMF, CIRO

Canada's OSC, AMF, and CIRO have approved Project Samara, an experimental research project evaluating a distributed ledger technology platform for bond transactions. The project involves major financial institutions and aims to assess the benefits of tokenized bond issuance and trading.

Canadian Securities Administrators Warn of Phishing Emails

The Canadian Securities Administrators (CSA) has issued a warning to registrants regarding phishing emails impersonating the CSA. These emails are suspected to be malicious attempts to obtain personal or confidential business information. Registrants are urged to be vigilant, verify sender authenticity, and report suspicious emails.

Canadian Securities Regulators Amend Benchmark Assurance Report Requirements

Canadian securities regulators have adopted amendments to Multilateral Instrument 25-102 concerning designated benchmarks and benchmark administrators. These changes clarify assurance report requirements for independent public accountants, specifying the level of assurance, report type, and submission timing, and introduce a new requirement for certain designated benchmarks. The amendments are set to come into force on May 5, 2026.

AMF Reminds Digital Asset Providers of MiCA Deadline

The Autorité des Marchés Financiers (AMF) is reminding Digital Asset Service Providers (DASPs) that the transitional period allowing them to operate without MiCA authorization ends on July 1, 2026. DASPs wishing to continue providing crypto-asset services must submit an authorization application as soon as possible.

AMF Withdraws APICAP Portfolio Management Authorisation

The Autorité des Marchés Financiers (AMF) has announced the effective withdrawal of the authorisation for portfolio management company APICAP. This action follows a decision on July 4, 2025, and is now effective as of January 9, 2026, after APICAP's funds were transferred to other authorised entities.

AMF Revises Salmon Derivative Contract Position Limits

The AMF has revised the position limits for the salmon derivative contract listed on Euronext Paris Matif. These changes, confirmed by ESMA, lower the limit for the spot contract and increase the limit for other maturities, effective February 12, 2026.

AMF Invites Participation in AMLA Consultations on AML/CFT Standards

The French AMF is inviting financial market participants to engage in AMLA's public consultations on three draft implementing standards for anti-money laundering and counter-terrorism financing. The consultations are open for one to three months, seeking stakeholder input on key clarifications for the new EU AML/CFT regulatory package.

AMF Appoints Sophia Bennani Director of Inspections

The Autorité des Marchés Financiers (AMF) has appointed Sophia Bennani as the new Director of Inspections, effective February 16, 2026. This is an internal leadership change within the regulatory body.