JSON

France AMF Regulatory sanctions

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

This dataset lists the decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers) in France. It includes information about the sanctions imposed and the entities involved, with brief notes on the reasons for the sanctions. Detailed reports are linked where available for more comprehensive information. The Sanctions Commission is responsible for ensuring the compliance of market participants with the financial regulations in France.

Detail of which entities were penalised and which were exonerated in a given case are not available as structured data. Check linked reports to confirm decisions with respect to matching entities.

Data overview

Entities:
Total777
Searchable385
Targets385
Entity types:
Legal entities385
Publisher:Autorité des marchés financiers (AMF) · France

The Autorité des marchés financiers (AMF) is an independent public body responsible for safeguarding investments in financial products, ensuring that investors receive material information, and maintaining orderly financial markets. The AMF publishes comprehensive information about its regulatory and supervisory activities, including decisions of the Sanctions Commission, on its official website.

Collections:in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities
Information:www.amf-france.org
Source data:www.amf-france.org · json
Coverage:added · update frequency: daily
Last processed:2024-11-01 18:18:05
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities503.04 KB
names.txtTarget names text file7.33 KB
senzing.jsonSenzing entity format338.9 KB
targets.nested.jsonTargets as nested JSON525.36 KB
targets.simple.csvTargets as simplified CSV88.16 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
NouvelleLegal entity
Financière Henry IVLegal entity
BiophytisLegal entity
Forest InvestLegal entity
Sogenial ImmobilierLegal entity
Jean-Marie SouclierLegal entity
Prado Paradis PatrimoineLegal entity
SafeticLegal entity
Activ Finance ConseilsLegal entity
Quotidien de Paris EditionsLegal entity
Cédric ChaboudLegal entity
Bricorama SALegal entity
Novaxia DéveloppementLegal entity
LMBOLegal entity
AFI ESCA IARDLegal entity