Legal advice on financial regulations and implementation of EMIR in Monaco

By October 15, 2015Banking Compliance

We have advised on the entry into force and regulatory monitoring of compliance with obligations linked to the implementation of EMIR in the Principality of Monaco and declarations with trade repositories. Our advice also extended to MiFiD requirements and obligations for banks in Monaco as well as issues of client disclosure, pricing, document retention requirements, etc.

Remi Delforge – Ambre Bernat

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