Florence Lustman

Commission de Contrôle des Activités Financières (CCAF) is an independent administrative authority responsible for supervising financial activities in Monaco. The private company is based in Monaco, Monaco. CCAF's mission is to manage, advise, and receive/transmit orders for financial activities, approve establishments, and ensure regulatory obligations are met. The Monegasque company also provides certifications for banking, financial, and ESG activities, as well as internal control of financial activities. CCAF is responsible for investor protection and education, and they maintain a list of approved companies and establishments. The company recently launched a new website and were accepted as an ordinary member of the International Organization of Value Commissions. CCAF also published the Moneyval report on the fifth cycle of Monaco's fight against money laundering and financing of terrorism.

La Banque Postale Assurances IARD SA engages in the provision of casualty and property insurance services. The company was founded on December 15, 2006 and is headquartered in Paris, France.

La Banque Postale Home Loan SFH engages in the provision of financial products and services. It offers House Financing loans. The company was founded on April 26, 2010 and is headquartered in Paris, France.

Part of La Poste SA, La Banque Postale Assurance Santé SA is a health insurance provider based in Paris, France. The French company provides health insurance services.

Fonds de Garantie des Dépôts provides banking and financial services. The company was founded in 1994 and is headquartered in Paris, France.