The 88th edition of the Rallye Monte-Carlo is the best opening for an intense season of FIA World Rally Championship 2020 (WRC)! The Automobile Club de Monaco (ACM) which is…
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The Principality of Monaco has recently reinforced its laws on digital economy, including provisions on digital exchanges and contracts in line with the project “Extended Monaco”. The objectives of these…
The Principality of Monaco is about to modify its laws and regulations on digital economy, including provisions on electronic signature. On 25 April 2019, the Monaco Government introduced a draft…
Pursuant to recent Israeli financial law, Monegasque financial institutions offering financial services to Israeli based clients are now required to apply for a licence, should they wish to continue servicing…
Stormy weather did not keep us from enjoying successful times this year. With clouds still ahead, we are prepared and enthusiastic to help achieve further legal and transactional challenges. Best…
The CCAF which is the Monaco financial activities regulator has issued on its website a warning to the public concerning crypto currencies and initial coin offerings (ICOs). The CCAF reminds…
We prepared tailored training sessions for a major Monaco Private Bank to help the bank personnel to understand the new AML requirements and liabilities which entered into force recently in…
These past few years the Principality of Monaco reinforced significantly the security of its digital infrastructures. In 2018, Monaco is accelerating its turn towards digitalization with (i) the digital reorganisation…
We assisted an American new technology group in a pre-tender on regulatory, public procurement and doing business rules applicable in Monaco. The Principality has taken a digital turn in its…
The new Monaco AML-CFT law has been adopted and published. The law transposes the 4th UE directive on AML-CFT. It also addresses the issues raised by the Moneyval evaluation report…