Monaco

MC · MCO · Europe

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

Regulator	Acronym	Established	Supervises	Official site
Autorité de contrôle prudentiel et de résolution (France) Primary	ACPR	—	Banking · Payments & Fintech	Official site
French prudential supervisor. Under the 2010 France–Monaco exchange of letters it licenses and supervises Monegasque credit, payment and electronic-money institutions.
Autorité de Protection des Données Personnelles Primary	APDP	2024	All industries	Official site
Independent administrative authority for personal data protection in the Principality, created by article 37 of Law 1.565.
Autorité Monégasque de Sécurité Financière Primary	AMSF	2023	Banking · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA · Real Estate · DNFBPs (Lawyers, Accountants, Dealers)	Official site
Independent administrative authority that its own site says has been in place since 30 September 2023. It is a member of the Egmont Group and takes part in MONEYVAL's work.
Commission de Contrôle des Activités Financières Primary	CCAF	—	Banking · Capital Markets · Asset & Wealth Management · Crypto / VDA	Official site
Independent administrative authority responsible for supervising financial activities carried out in the Principality.
Direction du Travail Primary		2005	All industries	Official site
Government directorate, created by Ordonnance Souveraine 16.675 of 2005, that groups the Service de l'Emploi and the Inspection du Travail.
Direction du Budget et du Trésor	DBT	2005	Banking	Official site
Directorate of the Monegasque government's Département des Finances et de l'Économie.
No regulators match these filters.

Regulators of Monaco