Monaco s Financial Marketplace
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1 Association Monégasque des Activités Financières MONACO ASSOCIATION FOR FINANCIAL ACTIVITIES Monaco s Financial Marketplace - May
2 Monaco s financial marketplace is specialised in private banking. The marketplace comprises : 33 banks 55 portfolio or mutual fund management companies
3 Banking is a key component of the Principality s economy. Its direct contribution is close to 20 % Its direct and indirect contribution is close to 30 %
4 The financial marketplace is : Prosperous Professional International Safe Highly Regulated Internationally recognized
5 The financial marketplace is prosperous. It manages more 116 billion in resources deposited in the Principality - 10 deposited abroad Resources have nearly doubled in the past ten years.
6 The rhythm of progress of outstanding loans remains very dynamic.
7
8 The financial marketplace is professional. Comparative growth of deposits and securities portfolios in billion
9 It offers the full range of private banking products and services, including for : Portfolio management Mutual funds Trading Rooms All investment vehicles It provides customized service for the most demanding clientele. It guarantees the utmost confidentiality for cleanly earned money. It is enforced a scheme of professional certification : Sovereign Order n 4274 of April 12th 2013 Ministerial Order n of March 19th 2014
10 The financial marketplace is international. Customer base 1/3 residents 2/3 de non-residents Non-resident customers come from all European countries, as well as : North Africa Africa Sub Sahara Middle East America Oceania
11 The financial marketplace is safe. It does not include any local banks. It comprises only leading international institutions, from the following countries : France Italy Luxembourg Switzerland U.K. U.S.A.
12 The financial marketplace is supervised. Banking activities: Supervised by the Prudential and Resolution Supervisory Authority (Autorité de Contrôle Prudentiel et de Résolution ACPR) in accordance with agreements between France and Monaco. Management activities : Supervised by the Commission de Contrôle des Activités Financières.
13 The Commission de Contrôle des Activités Financières is chaired by : Mr Jacques-Henri DAVID, Top civil servant in the French Government (Inspector of Finance) Members include : Mrs Sophie BARANGER, Deputy General Secretary of Autorité des Marchés Financiers A.M.F., the French market regulatory authority. Mr Jean-Pierre MICHAU, Advisor to the Governor of the Banque de France. La CCAF signed 7 memoranda of understanding (MoU).
14 The Financial Marketplace is clean. The following international organizations have favorably reviewed Monaco s laws, sovereign orders and ministerial decrees to prevent money laundering and terrorism financing : F.A.T.F. (Financial Action Task Force on money laundering), Moneyval (European Council), I.M.F. (International Monetary Fund)
15 Le SICCFIN The Service d Information et de Contrôle sur les Circuits Financiers (SICCFIN), Monaco s Financial Intelligence Unit (F.I.U.), has signed agreements with 49 other F.I.U.s. It belongs to the Egmont Group, which represents F.I.U.s from 151 countries. France (TRACFIN) Panama (UAF) Ile Maurice (FIU Mauritius) Macédoine (DSPP) Belgique (CTIF) Slovénie (OMLP) Slovaquie (UFP-SR) Emirats Arabes Unis (UAE FIU) Espagne (SEPBLAC) Liban (SIC) Canada (FINTRAC) Commonwealth des Bahamas (FIU) Portugal (DCITE / BIB) Italie (UIC) Pérou (UIF) Bermudes (FIA) Luxembourg (Parquet du Irlande (MLIU) Thaïlande (AMLO) Ukraine (SCFM) Luxembourg) Grande-Bretagne (NCIS) Malte (FIAU) Roumanie (ONPCSB) Sénégal (CENTIF) Suisse (MROS) Pologne (GIIF) Russie (FMC) Moldavie (SPCSB) Liechtenstein (EFFI) Andorre (UPB) Saint Marin Turquie (MASAK) Afrique du Sud (FIC) Burkina Faso (CENTIF) Singapour (STRO) Tunisie (CTAF) Israël (IMPA) Niger (CENTIF) Saint Martin (Sint Maarten FIU) République du Mali (CENTIF) Japon (JAFIC) Chine (CAMLAC) Argentine (UIF) Vatican (AIF) Côte d Ivoire (CENTIF) Royaume du Maroc (UTRF) Serbie (APML) Corée du Sud (KoFIU) République du Tchad (ANIF)
16 The financial marketplace is internationally recognized. It is an associate of the which represents the banking associations of the European Union and the European Free Trade Association E.F.T.A. - Accepted on 31/03/2009 to join the SEPA (Single Euro Payment Area). Founding member of the Union Bancaire Francophone created in September which includes 16 banking associations of French- speaking countries.
17 The Financial Marketplace and its communication tool Website Launched in 2012, it is an essential tool and easy to access where potential investors or financial actors will be able to find answers to their main questions on : The key figures The players The products and services offered The legal environment
18 Via this website, AMAF intends to pursue and intensify its action in order To allow the Monaco Financial Marketplace, to continue to grow in an international and professional way And also as one of the major growth poles of the principality in the years to come.
19 Two main focuses : The financial marketplace s future Continue developing Private Banking Accelerate the ongoing deployment of a Management Industry by transferring teams of experienced managers to the principality. These include managers of Hedge Funds Private equity funds These funds would continue to be registered in their original marketplace
20 The A.M.A.F. represents the 88 members of the financial marketplace. Monegasque authorities consult A.M.A.F. when drawing up Laws. Sovereign orders. Ministerial decrees that concern the marketplace. A.M.A.F. establishes professional standards, corresponding to best international standards, in the most sensitive areas : Prevention of money laundering and terrorism financing. Portfolio management. etc
21 THANK YOU FOR YOUR ATTENTION
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