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.

About us

Carrying out a financial activity

Creating a Monegasque fund

Regulations

Latest news

Mid-year statistics for 2025

All forms can be found by clicking the links below:
  • Statistics forms for banks for June 2025 (french version)   Télécharger
  • Statistics forms for management companies for June 2025 (french version)     Télécharger

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.

Calendar of Commission meetings in 2025

  • Thursday 6 February
  • Thursday 3 April
  • Thursday 26 June
  • Thursday 2 October
  • Thursday 20 November

Warning concerning “GlobalCIM"

The CCAF wishes to alert the public that "GlobalCIM" is NEITHER a Monacan registered Company NOR licensed by the CCAF to provide any financial services which are required to be licensed under Monaco law. More about

Focus

Mid-year statistics for 2025

All forms can be found by clicking the links below:
  • Statistics forms for banks for June 2025 (french version)   Télécharger
  • Statistics forms for management companies for June 2025 (french version)     Télécharger

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.

List of authorised firms and credit institutions

View the list of firms and institutions authorised by the Commission as of 31 December 2024, and the activities for which they are authorised.

View the list (French version)

Calendar of Commission meetings in 2025

  • Thursday 6 February
  • Thursday 3 April
  • Thursday 26 June
  • Thursday 2 October
  • Thursday 20 November

CCAF 2023 Annual Report

The latest annual report is available.

View document (french version)

New Application for authorisation to carry out a financial activity

Download the new 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.

Consultez le document

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.

Find out more

Marketing of financial products in the Principality

With some exceptions, financial products and services are marketed in Monaco exclusively by firms with authorisation to operate in the country’s financial sector, under their own liability.

Find out more