The Commission de Contrôle des Activités Financières (Financial Activities Supervisory Commission) is the independent administrative authority responsible for supervising the conduct of financial activities in the Principality.
Latest news
Signing of a cooperation agreement between the CCAF and the AMSF
The Commission de Contrôle des Activités Financières (Financial Activities Supervisory Commission) and the Autorité Monégasque de Sécurité Financière (Monegasque Financial Security Authority) signed an agreement in Monaco on February 13, 2026, aimed at organizing and strengthening their cooperation.
This agreement formalizes a procedure for mutual assistance and consultation to facilitate the performance of their respective missions and to consolidate Monaco's framework for combating money laundering, terrorist financing, the proliferation of weapons of mass destruction, and corruption.
It notably provides for:
- a structured and secure exchange of information;
- mutual assistance in strict compliance with professional secrecy;
- enhanced coordination of control programs and risk-based approach methodologies; and
- regular consultations on matters of common interest.
List of funds open to all investors
Consult the list of open Monegasque mutual funds approved by the Commission at the end of December 2025.List of authorised firms and credit institutions
View the list of firms and institutions authorised by the Commission as of 31 December 2025, and the activities for which they are authorised.Calendar of Commission meetings in 2026
- Thursday 6 February
- Thursday 3 April
- Thursday 26 June
- Thursday 2 October
- Thursday 20 November
Mid-year statistics for 2025
All forms can be found by clicking the links below:- Statistics forms for banks for June 2025 (french version)
- Statistics forms for management companies for June 2025 (french version)
The CCAF participated in the 23rd session of IFREFI
The CCAF participated in the 23rd session of the French-speaking Institute of Financial Regulation (IFREFI), which was held in Rabat, Morocco, from June 30 to July 2, 2025. This event brought together representatives of financial regulatory authorities from nearly 30 member countries in the French-speaking world. The challenges and role of capital markets in infrastructure financing were at the heart of the discussions at this session.
Focus
Signing of a cooperation agreement between the CCAF and the AMSF
The Commission de Contrôle des Activités Financières (Financial Activities Supervisory Commission) and the Autorité Monégasque de Sécurité Financière (Monegasque Financial Security Authority) signed an agreement in Monaco on February 13, 2026, aimed at organizing and strengthening their cooperation.
This agreement formalizes a procedure for mutual assistance and consultation to facilitate the performance of their respective missions and to consolidate Monaco's framework for combating money laundering, terrorist financing, the proliferation of weapons of mass destruction, and corruption.
It notably provides for:
- a structured and secure exchange of information;
- mutual assistance in strict compliance with professional secrecy;
- enhanced coordination of control programs and risk-based approach methodologies; and
- regular consultations on matters of common interest.
List of funds open to all investors
Consult the list of open Monegasque mutual funds approved by the Commission at the end of December 2025.
List of authorised firms and credit institutions
View the list of firms and institutions authorised by the Commission as of 31 December 2025, and the activities for which they are authorised.
Calendar of Commission meetings in 2026
- Thursday 6 February
- Thursday 3 April
- Thursday 26 June
- Thursday 2 October
- Thursday 20 November
Mid-year statistics for 2025
All forms can be found by clicking the links below:
- Statistics forms for banks for June 2025 (french version)
- Statistics forms for management companies for June 2025 (french version)
The CCAF participated in the 23rd session of IFREFI
The CCAF participated in the 23rd session of the French-speaking Institute of Financial Regulation (IFREFI), which was held in Rabat, Morocco, from June 30 to July 2, 2025. This event brought together representatives of financial regulatory authorities from nearly 30 member countries in the French-speaking world. The challenges and role of capital markets in infrastructure financing were at the heart of the discussions at this session. Application for authorisation to carry out a financial activity
Download the application file of December 2023 to be filed with the Commission in order to carry out a financial activity in the Principality. After meeting the General Secretariat to present your project, you will need to formally submit the completed application, accompanied by the necessary supporting documents.
Investor education
Investor education is a key part of the Commission’s role of protecting and informing investors, by promoting a better understanding of financial products, services, and concepts. The Commission’s new website now contains a section dedicated to investor education.