"I love CCAF - Commission for the Control of Financial Activities"
www.ccaf.mc VS www.gqak.com
2022-05-03 07:48:22
en fr Know the CCAFRole and operationOrganizationInternational Action Perform a financial activityActivities subject to approvalThe conditions to be metThe process of approval of an entityCreate a fund Monaco Warnings & News DownloadsRegulatoryLicence ApplicationPublicationsEntities and funds approvedPress ReleasesMiscellaneous Frequently Asked Questions Contact The financial place of Monaco The regulation of Monaco Entity and approved funds Marketing of financial products in the Principality Report Business Annual statistics 2021 : forms are available(for information not included in your annual report)Sanction decision (licence revocation) dated 17 December 2021Compliance and internal control functions in regulated entitiesSanction decision (reprimand) dated 17 December 2021A 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.Our Annual Report 2020 is available (French version only).Provisional calendar 2022 of CCAF meetings:Thursday the 3rd of FebruaryThursday the 31st of MarchThursday the 9th of JuneThursday the 15th of SeptemberFriday the 18th of NovemberList of registered establishmentsand list of funds at December 2021 the 31th.The Commission de Contrôle des Activités Financières (CCAF) warns the public :Warning on crypto-assets / ICOCompaniesThe entities "Capital Growth Fund","Banc de Monaco", "GB Finanx", and"Monaco Investment Corporation"arenot 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. Useful links Legal mentions Sitemap Contact © 2011 - All Rights Reserved CCAF CCAF 4 rue des Iris, BP 540 98015 Monaco Cedex Téléphone : +377 98 98 43 59 Fax : +377 9898 43 76 Email : Locate the CCAF
