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12/05/2021
THE REGULATION OF FINANCIAL ACTIVITIES TO BE MODIFIED SOON
The project of a legislation N.1035, amending the law N.1.338 of September 7, 2007 on financial activities has now been officially published. This project was indeed submitted on April 30th, 2021 on the...
Publication
04/05/2021
AMENDMENTS TO THE EU-MONACO MONETARY AGREEMENT
The Sovereign Ordinance No. 8.600 of April 1st, 2021 has amended the annexes A and B of the monetary agreement concluded between the Principality of Monaco and the European Union on November 29th, 2011...
Publication
28/03/2019
Getting The Deal Through
Olivier Marquet and Michael Dearden re­cently authored Monaco Chapter of Getting The Deal Through 2019 about Banking Regulation. This volume in the Getting the Deal Through series provides an overview...
Publication
30/08/2018
CRS
As part of the CRS reporting obligations, the list of reportable jurisdictions and partner jurisdictions has been updated by Ministerial Decree n°2018-788 of 31 July 2018. The following countries have...
Publication
29/08/2018
CRS – Monaco’s data protection authority, CCIN, issues a favourable opinion...
In a decision dated 20 June 2018, the Commission de Contrôle des Informations Nominatives (CCIN) confirmed that data processing carried out for the purposes of the “automatic exchange of information...
Publication
17/07/2018
Monaco introduces new measures to fight money laundering, terrorist financing...
Law No.1,462 on the fight against money laundering, terrorist financing and corruption was published on 6 July 2018. Its provisions came into force on 7 July 2018 and are applicable to individuals and...
Publication
29/06/2018
ACPR discussion paper on managing and processing IT risk
France’s Prudential Supervision and Resolution Authority, the ACPR, published a remarkable paper in March this year looking at the management and processing of IT risk by credit institutions. The paper...
Publication
23/05/2018
Getting The Deal Through
Olivier Marquet, Stephan Pastor and Michael Dearden recently authored Monaco Chapter of Getting The Deal Through 2018 about Banking Regulation. This Chapter provides provides an overview of the regulations...
Publication
12/02/2018
The conclusion of a contract electronically
The e-commerce is governed by the law on the digital economy n° 1.383 of August 2nd, 2011 published in the Monaco Journal of August 12th, 2011. Professionals have since been waiting for sovereign orders...
Publication
08/02/2018
Pass StartUp Program and MonacoTech incubator
With the purpose of providing a legal framework for the Start-ups’ integration within the “MonacoTech” incubator / accelerator, the Monegasque government has created a new legal status: the “Pass...
Publication
30/01/2018
Amended procedure for the communication of information to the ACPR
The Instruction No 2017-I-24 was published on December 26th, 2017. This instruction summarizes the information to be provided under the various regulatory texts applicable to credit institutions supervised...
Publication
30/11/2017
The draft Bill of modification of the AML Monegasque regulation has been...
The directive 2015/849 of May 20th, 2015, called 4th anti-money laundering directive has been integrated, by sovereign order No. 5.713 of February 8th, 2016, in the Appendix B of the Monetary Agreement...
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