Annual statistics 2021 : forms are available
(for information not included in your annual report)

Sanction decision (licence revocation) dated 17 December 2021

Compliance and internal control functions in regulated entities

Sanction decision (reprimand) dated 17 December 2021

A new model of the licence application file is online, which includes an updated version of the certificate of non-procedure for the strategic orientation managers.
Please stop using the old version of the certificate which has become obsolete.

Our Annual Report 2020 is available (French version only).

Provisional calendar 2022 of CCAF meetings:

  • Thursday the 3rd of February
  • Thursday the 31st of March
  • Thursday the 9th of June
  • Thursday the 15th of September
  • Friday the 18th of November

List of registered establishments and list of funds at December 2021 the 31th.


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

Warning on crypto-assets / ICO

Companies

The entities "Capital Growth Fund""Banc de Monaco", "GB Finanx", and "Monaco Investment Corporation" are not approved.

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.