Knowledge Base

← Financial Instruments, Crypto-Assets, and Their Risks

Questions

Which body is responsible for registering intermediaries in miscellaneous assets under the loi Sapin 2?

Banque de France
ACPR
AMF
Ministry of the Economy

Which assets are explicitly excluded from the miscellaneous assets regime under the loi Sapin 2?

Gold and precious metals investments
Banking operations and financial instruments
Works of art and manuscripts
Solar panels

What is the AMF's review period for registering intermediaries in miscellaneous assets under the loi Sapin 2?

15 days
30 days
Two months
Three months

The miscellaneous assets regime also applies to crypto-assets if the conditions are met.

True
False

The loi Sapin 2 introduced mandatory prior review for both intermediation regimes for miscellaneous assets (Miscellaneous Assets I and II).

True
False

Publication date of the loi Sapin 2

Click to see answer

Categorize items by dragging them to the appropriate zones

Items to categorize:

Forest investments
Banking operations
Works of art
Housing
Categories:

Falls within the miscellaneous assets regime

Does not fall within the miscellaneous assets regime

According to a 2015 CSA/AMF study, what proportion of investors in miscellaneous assets reported being victims of scams?

10%
25%
40%
50%