AMF (France) records in this library

Autorité des marchés financiers (France). France's financial markets regulator, whose independent sanctions committee (Commission des sanctions) decides the cases the AMF's board refers to it.

This library holds 209 AMF (France) records, filed between 2004-03-18 and 2026-05-20, drawn from 1 source. They are records of documents the AMF (France) published, not a count of everything it did, and the gaps listed below say what is missing.

209records

2004–2026filing years

90%carry a recorded penalty (in EUR)

100%checked against the primary document

"Checked" means an AI agent compared the record with the regulator's own document; no lawyer has reviewed it. A penalty counts only where the document states one; AMF (France) penalties are in EUR as published and are never converted or added to US dollar totals.

Sources

First and last dates are the earliest and latest filing dates among the records from each source, so they show what was collected, not when the source began or ended.

Sources feeding AMF (France) records
Source	Records	First	Last	What it covers	What it does not
AMF France Commission des sanctions decisions collected from 2004	209	2004-03-18	2026-05-20	Decisions of the sanctions committee of the Autorité des marchés financiers of France, one page per decision with the decision PDF attached, found through the AMF's sitemap, and its homologated settlements (compositions administratives). Decisions are in French and are read in French. Penalties are kept in euros as published. This is the French AMF, not the Québec body of the same initials.	Only decisions that carry a market manipulation, insider dealing or unlawful disclosure finding are recorded; the committee's other decisions (investment-services compliance, anti-money-laundering, governance, reporting) are read and skipped. Court appeals (Paris Court of Appeal, Conseil d'État, Cour de cassation) and the criminal prosecutions of the same facts are not collected. Names in older decisions are anonymised by the AMF and are recorded as published.

Records per year

Filing year is when the document was published. The collection window starts in 2004 for the standing sources, so earlier years are thin by design, and the latest year is partial.

Technique mix, top eight

A record can carry more than one technique, so the bars can add to more than the record count.

Status of the records

Judgment entered167 (80%)
Settled24 (11%)
Dismissed18 (9%)

"Alleged, no outcome recorded" means the record shows a filing and no outcome has been found in the sources read so far; it does not mean the matter is still open.

Known gaps

Only the sanctions committee's published decisions and homologated settlements are read. Matters closed without a referral to the committee, and warnings or injunctions issued by the AMF board, are not collected. (from scripts/ingest/amf-fr.mjs (header); src/content/pages/sources.mdx)
Decisions are in French and are read in French. Records are written in English from the French text, and quoted terms keep the French as published. (from src/content/pages/sources.mdx (AMF France))
Names in older decisions are anonymised by the AMF ("X", "Y") and are recorded as published, so those respondents cannot be matched across records. (from src/content/pages/sources.mdx (AMF France))
Penalties are in euros as published and are left out of every US dollar total and median. (from DECISIONS.md section 13; src/content/pages/sources.mdx (A note on currencies))
Appeals to the Paris Court of Appeal and the Conseil d'État, and any criminal proceedings on the same facts, are not collected, so a decision recorded here may later have been reduced, annulled or paralleled by a court judgment. (from scripts/ingest/amf-fr.mjs (header))