List of registered establishments 31 December 2015 and funds 29 February 2016.

Provisional calendar of CCAF meetings.

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.


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

Companies

Publication made by the Governement of the Principality's of Monaco concerning Suisse Bank Groupe which is not established in Monaco.

The companies « SELLA CONSULT SIM S.P.A. »« ABC OPTIONS »,  « GALBRAITH CAPITAL »,  « Monaco Finance » and « SC FINANCES » 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.

Our Annual Report is available (only french version).