Regulatory information

Texts concerning legal, regulatory and ethical matters

The new requirements for Investment Service Providers, to which the Ofi Invest group's policies and procedures have been adapted, are sourced from the following statutory texts:

  • The statutory guidelines (including the General Regulation issued by the "Autorité des Marchés Financiers" – AMF) are available on the AMF's website:
  • Legal texts (and more specifically the "French Financial and Monetary Code") are available on:
  • European texts are available on: