The 91st Monte-Carlo Rallye has ended on 22 January 2023. The first round of the 2023 World Rally Championship was a success for the new organisation team and for Sébastien…
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The Moneyval report published today highlights key vulnerabilities in Monaco AML measures, following the Moneyval audit held in 2022. “Significant improvements” are expected from financial institutions and non financial businesses…
The 91st edition of the Rallye Automobile Monte-Carlo is here! The Automobile Club de Monaco (ACM), organiser of the Rallye Automobile Monte-Carlo, has prepared a challenging edition with new surprises…
The 2022 edition of the Monaco No Finish Line has just come to an end. From November 12 to 20, the 2022 edition was back to being held on-site after…
Law 1.528 enacted on 7 July 2022 (and published in the Monaco Journal on 22 July 2022) brought important specifications in the regulation of services regarding crypto assets, resulting in…
Law 1.529 of 29 July 2022 (published in the Monaco Official Journal dated 12 August 2022) has implemented important changes in a vast array of items in Monaco business law….
The general prohibition for entities not licensed in Monaco to conduct active marketing to Monaco investors has recently received important clarifications. Such clarifications were included in Law 1.529 dated 29…
Financial entities not licensed in Monaco dealing with Monaco clients cross-border should conduct a review of how they service and approach their Monaco client base – if not done already….
Monaco motor racing is in the starting grid. Festivities start with the Monaco E-Prix on 30 April 2022, followed by the Grand Prix de Monaco Historique on 13-15 May 2022…
Monaco external asset managers (“EAMs”) may be indirectly impacted by the restrictions on cross-border solicitation for financial services and products implemented in Monaco law. Monaco law on financial activities has…
