In line with its Extended Monaco program, the Principality has partnered with the Association Sportive de Monaco (ASM) with the objective of strengthening the digital environment of Monaco and making…
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Updates on Monaco law and our firm
The awaited law 1.549 of 6 July 2023 has now come into force! With 130 articles this law is part of Monaco’s efforts to comply with Moneyval’s recommendations and adapt…
Say hi to your new Monaco “Basic Information Officer” (“Responsable des Informations Elémentaires”)!
Have you seen the new article on AML (art 22-1 of Law 1.362 modified by law 1549 dated 6 July 2023)? Commercial companies, economic interest groupings and non-trading companies…
The European Commission has adopted yesterday its adequacy decision on the new Privacy Shield, the EU-US Data Privacy Framework (“DPF”), facilitating the flow of data between the European Union and…
Earlier this month the Markets in Crypto-Assets Regulation (MiCAR) has been published in the Official Journal of the EU with a first set of regulations entering into force from end…
As for Monaco non-trading/civil companies, the conditions for the creation and control of associations in the Principality of Monaco may be tightened as a result of the recent Moneyval evaluation….
The EU regulation on artificial intelligence is entering its final phase with the adoption by the EU Parliament of its position on the AI Act on 14 June 2023. We…
The EU regulation on artificial intelligence is entering its final phase with the adoption by the EU Parliament of its position on the AI Act on14 June 2023. The risk-based…
WIth a successful 6th Monaco E-Prix in the rear-view mirror, the Automobile Club de Monaco is about to host the 80th F1 Grand Prix de Monaco in the streets of…
Monaco non trading companies (SCPs for Sociétés Civiles Particulières or SCIs for Societes Civiles Immobilieres) are a favoured structuring vehicle for tax, confidentiality and succession reasons, they are used widely…
