Matrix for statistics at end of December 2017 are online.

Provisional calendar 2018 of CCAF meetings.

Our Annual Report 2016 is available (only french version).

List of registered establishments and list of funds at December 2017 the 31th.

The Ministerial Order n° 2016-353 regarding the simplified prospectus of a mutual fund or investment fund  has been published in the Journal de Monaco. Relevant establishments must comply with it by the end of 2017 at the latest. This Ministerial Order is available by clicking Here. A by-laws model (only french version) is provided Here.


The Commission de Contrôle des Activités Financières (CCAF) warns the public :

Warning on crypto-assets / ICO

Companies

The companies "Banc de Monaco", "GB Finanx""Monaco Investment Corporation", and « Sella Consult SIM S.P.A. » are not approved.

Products

- "SAMM CAPITAL GUARANTEED FUND (Series I) SP"
- "SAMM FINANCIAL FUNDS SPC"
- "PANORAMA CAPITAL GUARANTEED FUND (Series I) SP"


The marketing of financial products in the Principality can be achieved only by institutions duly accredited instead.

The list of approved establishments and the extent of their approval is available for download on this site. Direct marketing of financial products by non-approved is prohibited.