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6 regulators · 13 laws & regulations · 9 obligations · 8 enforcement actions

Act 2007

Loi n° 1.339 du 7 septembre 2007 relative aux fonds communs de placement et aux fonds d'investissement (Law 1,339 on mutual funds and investment funds)

Issued by Commission de Contrôle des Activités Financières

Plain-English summary

Governs Monegasque fonds communs de placement and fonds d'investissement. A fund's creation needs prior CCAF approval (art. 2), the founders include an approved management company and a credit institution acting as sole custodian (art. 1), and annual and semi-annual reports are checked by the statutory auditor (arts. 27-28).

Who it applies to

Capital Markets · Asset & Wealth Management

Topics

Market Integrity & Securities

Official source

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