REGULATION

Our professional accreditations

Riviera Wealth Management holds several regulated licences, ensuring competence, independence and the protection of our clients.

REGULATED LICENCES

Competence, transparency and protection

Each accreditation results from rigorous audits and ongoing training, ensuring advice that meets the highest professional standards.

AMF • CNCGP

CIF — Financial Investment Adviser

Registered with the French Financial Markets Authority (AMF), member of the CNCGP. Guarantees competence and regulatory compliance in financial advisory and investment counsel.

CIF No. A325000
ORIAS • ACPR

COA — Insurance Broker

Registered with ORIAS under the supervision of the ACPR. Enables us to offer life insurance, capitalisation and protection contracts from all providers on the market.

ORIAS 11 060 879
ORIAS • ACPR

COBSP — Banking Operations Broker

Registered with ORIAS under the supervision of the ACPR. Enables intermediation in banking operations (mortgage lending, business loans) with all institutions.

ORIAS 11 060 879
GDPR

GDPR — Data Protection

Full compliance with the General Data Protection Regulation. A designated Data Protection Officer (DPO) ensures the confidentiality and security of your personal information.

Regularly audited policy
TRACFIN

AML-CFT — Anti-Money Laundering

Internal vigilance procedures, TRACFIN declarations, ongoing team training. Compliance with the 5th European Directive and French legislation. Regular controls and comprehensive documentation.

5th EU Directive
EUROPE

MiFID II — Financial Markets Directive

Full compliance with the European directive on financial instrument markets. Fee transparency, suitability of recommendations and product governance applied on a daily basis.

Directive 2014/65/EU
CLIENT GUARANTEES

Your protection is our priority

Professional Liability Insurance

Comprehensive protection against professional claims, covering all our advisory activities.

MMA Entreprise
160 rue Henri Champion
72030 Le Mans Cedex 9

Financial Guarantee

Compliance with regulatory requirements for insurance and banking intermediaries.

Funds designed to protect
client assets in the event of
financial difficulty for the firm.

Mediation

Free access to the consumer mediator designated by the CNCGP for amicable dispute resolution.

CNCGP Mediator
Free and independent
amicable resolution.

COMPLIANCE PROCESS

A rigorous framework at every stage

Our compliance process structures every client interaction, from onboarding to ongoing monitoring, in accordance with MiFID II requirements and AMF recommendations.

Onboarding

Know Your Client (KYC)

Full identification, identity verification, wealth analysis, risk profile assessment and investment objective evaluation.

Analysis

MiFID II Suitability Test

Verification of suitability between proposed recommendations and the client’s profile: experience, risk tolerance and investment horizon.

Transparency

Pre-contractual Information

Communication of the Client Engagement Document, engagement letter, complete fee schedule and conflict of interest management policy.

Ongoing monitoring

Reporting & Periodic Review

Annual fee reporting (ex-post), periodic suitability reassessment, client profile updates and full traceability of all recommendations.

REMUNERATION

Who pays us, and how much

It is the first question an informed client asks. Here is the full answer, before the first meeting even takes place.

Advisory fees

Billed directly by the firm, for engagements where the planning work is the service itself: wealth review, structure audit, sale-of-business study, tax-residency analysis, second opinion on an existing allocation.

Amount, basis and terms
set out in an engagement letter
signed before any work begins.

Retrocessions

Paid by the providers (insurers, asset management companies, lending institutions) on the contracts and funds subscribed through us. They pay for ongoing service: reallocations, profile updates, reporting, availability.

Disclosed as an amount
or a percentage before
any subscription.

What this means

Receiving retrocessions means we are not permitted, under MiFID II and the Insurance Distribution Directive, to describe our advice as independent . We therefore do not use the term in that sense. Our independence is one of ownership: no bank, no insurer and no asset manager holds any stake in the firm.

Advice provided on a
non-independent basis,
100 % independent ownership.

Before any decision, you receive the client onboarding document and the engagement letter setting out the fee schedule applicable to your situation. Each year, an ex post statement sets out in full the costs borne and the remuneration received by the firm. Our conflicts-of-interest policy is provided on request: it describes the situations identified and the measures taken to ensure that a difference in remuneration between two solutions never determines the recommendation.

COMPLAINTS & MEDIATION

If something goes wrong

A written procedure, binding deadlines and free recourse to a third party. It applies to any dissatisfaction, whatever its subject.

Step 1

Write to us

By email to contact@rivierawealthmanagement.com or by post: Riviera Wealth Management, 840 avenue des Parcs, 06250 Mougins, France. State the subject of the dispute and enclose any relevant documents.

Deadlines

10 business days, then 2 months

Acknowledgement of receipt within ten business days at most, unless the final reply reaches you within that time. Reasoned reply within two months at most from receipt, in accordance with AMF instruction DOC-2012-07.

Step 2 — investment

The AMF Ombudsman

For a dispute concerning financial investment advice: Le Médiateur de l’AMF, Autorité des marchés financiers, 17 place de la Bourse, 75082 Paris Cedex 02, France, or via the online form. A free public service.

Step 2 — insurance and credit

The Consumer Ombudsman

For a dispute relating to our insurance or banking brokerage activities: the consumer ombudsman appointed by the CNCGP, the CMAP, 39 avenue Franklin D. Roosevelt, 75008 Paris, France — submit online. Free of charge for the consumer.

Always open

Legal action

Recourse to mediation is optional and at no point deprives you of the right to bring the matter before the competent courts.

SUPERVISORY AUTHORITIES

Our regulatory authorities

Riviera Wealth Management operates under the supervision of France’s highest regulatory authorities.

CNCGP

National Chamber of Wealth Management Advisers

AMF

French Financial Markets Authority

ACPR

Prudential Supervisory and Resolution Authority — Banque de France

ORIAS

Single register of insurance, banking and finance intermediaries

MMA

MMA Entreprise — Professional Liability Insurance

VERIFICATION

Verify our accreditations

You may verify our licences on the official registries. Transparency is at the heart of our commitment.

FIRST STEP

Let’s discuss your wealth objectives

A 30-minute introductory consultation, with no commitment. We listen before we advise.

Schedule a consultation
No commitment 100% confidential Response within 24h