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

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.

Forms for semi-annual statistical report for June 2021

Provisional calendar 2021 of CCAF meetings.

List of registered establishments and list of funds at December 2020 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.