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CCAF
About us
Roles and powers
Members
General Secretariat
Advisory Committee
Our international activities
IOSCO
IFREFI
NGFS
Penalties
Authorised Firms
Financial activities
Management, advisory services, and reception-transmission of orders
Custody-account keeping services
Multi family office
Carrying out a financial activity
Formalities
Conditions
Applying for authorisation
Regulatory obligations
Changes
Periodic obligations
Certification exams
Banking, financial, and ESG certification
Financial activities internal control certification
Marketing of financial products
Funds
Types of funds
FCP
Investment funds
Creating a Monegasque fund
Formalities
Full prospectus
Regulatory obligations
Obligations to the CCAF
Obligations to investors
Investors
Investor protection
A regulated financial centre
Complaints
Warnings
Investor education
Regulations
Applicable regulations
Financial activities
Funds
Account keeping services
Multi family offices
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CCAF
About us
Roles and powers
Members
General Secretariat
Advisory Committee
Our international activities
IOSCO
IFREFI
NGFS
Penalties
Authorised Firms
Financial activities
Management, advisory services, and reception-transmission of orders
Custody-account keeping services
Multi family office
Carrying out a financial activity
Formalities
Conditions
Applying for authorisation
Regulatory obligations
Changes
Periodic obligations
Certification exams
Banking, financial, and ESG certification
Financial activities internal control certification
Marketing of financial products
Funds
Types of funds
FCP
Investment funds
Creating a Monegasque fund
Formalities
Full prospectus
Regulatory obligations
Obligations to the CCAF
Obligations to investors
Investors
Investor protection
A regulated financial centre
Complaints
Warnings
Investor education
Regulations
Applicable regulations
Financial activities
Funds
Account keeping services
Multi family offices
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Statistics forms mid-year 2023
Statistics forms mid-year 2023
Statistics forms for banks 30 juin 2023 (french version)
Statistics forms for management companies 30 juin 2023 (french version)
