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Amundi Asset Management

Financial crime · Regulator action

Amundi Asset Management is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Amundi Asset Management				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	www.myamundi.com				[sources]
Status	not available				[sources]
Source link	www.amf-france.org · www.amf-france.org				[sources]
Last change	2025-02-14	Last processed	2025-11-30	First seen	2024-06-20

Descriptions

SAN-2021-14

— France AMF Regulatory sanctions, 2024-08-14

• Misusing the name and credentials of Amundi Malaysia Sdn Bhd (CMSL/A0231/2008) a licensed entity with SC for fund management in relation to portfolio management to carry out illegal investment scheme offering high returns e.g. return of RM8,500 in 24 hours with investment of RM600.

— Malaysia Securities Commission Investor Alert List, 2024-06-20

• Misrepresentation, misusing SC’s name and logo

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des marchés financiers		-	-

Data sources

France AMF Regulatory sanctions428

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

France · AMF

Malaysia Securities Commission Investor Alert List1,783

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

Source data IDs: fr-amf-fd2683dbf9736c185e7a464fa63c05867e316c20 · my-inval-04e795e74ec93ce795fdbb9e5199c54fcca16f33

For experts: raw data explorer

Factsheet Descriptions Data sources

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