AMF
Appealing AMF sanctions: understanding judicial review and appeal procedures
By Raphaël MORENON10 June 2025For a comprehensive overview of the Authority's missions, categories of sanctions and intervention processes, please refer to our comprehensive guide on the AMF's sanctioning powers. When a sanction decision is handed down by the Autorité des Marchés Financiers (AMF), it is legitimate to ask what avenues of appeal are available and how the judicial system intervenes. These decisions, which can have significant repercussions for individuals, managers of small and medium-sized enterprises and professionals in the financial sector, are subject to rigorous judicial review. Understanding the mechanisms of this review, the deadlines to be met and the role of the various courts is essential for anyone concerned. As an independent public authority, the AMF has administrative and disciplinary powers, the distinction and scope of which are crucial to arguing an appeal, designed to ensure the proper functioning of the markets and the protection of investors. However, the system...
AMF sanction procedure: deciphering the key stages for professionals
AMF, Banking and securities lawThe sanction procedure of the Autorité des marchés financiers (AMF) is a major issue for professionals in the financial sector. The AMF has extensive powers to ensure that markets operate smoothly, that savings are protected and that investors are properly informed, whether they are natural persons or legal entities. To find out more...AMF sanctions: distinction and scope of administrative and disciplinary powers
AMF, Banking and securities lawThe French financial sector is a complex ecosystem, whose stability and investor protection are ensured by one major player: the Autorité des marchés financiers (AMF). This independent public body has extensive powers to regulate markets, supervise professionals and, where necessary, impose penalties....The AMF's sanctioning powers: a comprehensive guide for financial market participants
AMF, Banking and securities lawThe Autorité des marchés financiers (AMF) is France's financial markets watchdog. Created in 2003 by the Financial Security Act, it protects invested savings, ensures the transparency of information provided to investors and monitors the smooth operation of the markets. To fulfil these missions, it has the power to impose sanctions...

