Organization

Presided by Mr Jacques Henri DAVID, the Commission de Contrôle des Activités Financières has 9 members :

  • 7 members, including the President, selected for their expertise, appointed by sovereign order for a 5-year term (renewable) ;
  • the President of the Association Monégasque des Activités Financières ;
  • the President of the Ordre des Experts Comptables.

A magistrate plus a Government Commissioner attend Commission meeting in a non-voting capacity.

Commission

Mr Jacques-Henri DAVID President
Mr Jean-François CULLIEYRIER Vice-President
Mr Etienne FRANZI or his representative Member, in his capacity of Chairman, AMAF
Mr Jean-Paul SAMBA or his representative Member, in his capacity of Chairman, Ordre des Experts Comptables
Ms Sophie BARANGER Member
Mr Bruno GIZARD Member
Mr Paul-Marie JACQUES Member
Mr Jean-Pierre MICHAU Member
Mr Jean-Pierre PINATTON Member
Public Prosecutor Observer
Government Commissioner Observer

General Secretariat

Ms Magali VERCESI Secretary General
Ms Anouk BERTI Inspector
Mr Rémi MATHIS Inspector
Mr Christophe STEINER Inspector
Mr Frédéric CHARTIER Legal Officer
Ms Véronique MASSEAU Director, mutual fund institutions
Ms Anne MARAIS Assistant
Mr Jean-Charles ALBANO Studies and statistics service
Ms Irène LEFRANC Secretariat