Analysis
14 July 2020

French financial authorities warning on fraud increase in time of Covid-19

Bastille Day Newsletter 2020 - 3-lines outline of some noteworthy events

 

The French Securities and Markets Authority (“Autorité des Marchés Financiers”) [1] and the French Prudential Control and Resolution Authority (“Autorité de Contrôle Prudentiel et de Résolution”) [2] urge the population to be vigilant regarding the risk of fraud amidst the Covid-19 epidemic, namely with respect to fraudulent e-mails and online advertising banners [3].

The two regulatory authorities point out that fraudulent solicitations, often exploiting topical events, can escalate rapidly

Related content

Publication
29 January 2026
Regulatory Implications of a Tainted Arbitration: Lessons from the TotalEnergies Case
Navacelle contributes to The Legal Industry Reviews' 11th edition, focusing on a rare example of the diversion of international arbitration,...
Analysis
5 December 2025
The forthcoming Directive 2023/0135 (COD) on combating corruption
In its latest issue of L'Observateur de Bruxelles, the Delegation of French Bars (Délégation des Barreaux de France) has published...
Analysis
5 November 2025
Modernization and strengthening of the French Financial Markets Authority’s powers
On September 16, 2025, a bill was introduced in the National Assembly to increase the powers of the AMF and...
Publication
13 September 2024
Cross-country insights: Addressing Corruption Allegations in Arbitration Disputes
This guide aims at providing a comprehensive understanding of how different countries handle allegations of corruption in the course of...
Press review
20 February 2026
Press Review – Week of 16 February 2026
This week’s press review covers the Financial Action Task Force (FATF) praising Monaco’s progress in combating money laundering, the dismissal...
Publication
19 February 2026
Assessing the fight against corruption: modalities and effectiveness of international peer review mechanisms
Revue internationale de la compliance et de l’éthique des affaires recently published an article co-authored by Vincent Filhol and Caroline...
Press review
13 February 2026
Press Review – Week of 9 February 2026
This week’s press review covers the requirement to provide grounds when extending pre-trial detention; the opening by the French National...
News
10 February 2026
Key Findings from the 2025 Corruption Perceptions Index
Transparency International has released the CPI for 2025, which highlights limited progress and persistent setbacks in the fight against corruption,...
EventNews
9 February 2026
The evolution of the FCPA and changes in anti-corruption enforcement in a changing geopolitical landscape
The IBA Anti-Corruption Asia Conference in Tokyo provided a rich forum for discussion on the evolution of the FCPA and...
Press review
6 February 2026
Press Review – Week of 2 February 2026
This week’s press review covers the prosecution’s submissions in the appeal trial of Marine Le Pen, a Cour de cassation...
Event
5 February 2026
Focus on French Compliance regulators
A conference for ESMD on French Compliance regulators' roles and tools, as well as interactions with judicial authorities and a...
2 min
Press review
30 January 2026
Press Review – Week of 26 January 2026
This week’s press review covers the opening of the appeal trial of four individuals convicted for their involvement in the...
Press review
23 January 2026
Press Review – Week of 19 January 2026
This week’s press review covers Free’s conviction by the CNIL for serious breaches of the GDPR’s security requirements; the French...
Press review
16 January 2026
Press Review – Week of 12 January 2026
This week’s press review covers the judicial public interest agreement entered into by HSBC in connection with dividend-related tax fraud...
Analysis
12 January 2026
Clarifications on attorney-client privilege and the prerogatives of the judicial judge in tax matters
In a ruling dated 8 October 2025, the French Court of Cassation clarified the scope of attorney-client privilege, the judge’s...