The MONEYVAL anti-money laundering (“AML”) evaluation process for Monaco has begun. On-site visits by representatives of the MONEYVAL Committee are scheduled for the end of 2021. The process will result…
The Principality of Monaco is a forerunner in the digitalisation of medicine. One of the main purposes of Extended Monaco (see our previous news on Extended Monaco here) is to…
The Principality of Monaco is a forerunner in the digitalisation of medicine. One of the main purposes of Extended Monaco (see our previous news on Extended Monaco here) is to…
A new ordinance dated 29 January 2021 on Monaco token offering has been published. Only 5 months after the publication of the first ordinance dated 18 September 2020 clarifying the…
Monaco entities licenced by the financial regulator – Commission de Contrôle des Activités Financières (“CCAF”) – must monitor and report certain changes impacting their operations, governance, corporate structure and shareholding….
Congratulations to Ambre Bernat, who obtained a Data Protection Officer (“DPO”) degree from the University of Paris II Panthéon Assas, after 120 hours of training. Ambre and the Data Protection…
On 18 January 2021, the 89th edition of the Monte-Carlo Rally will waive the flag to the 2021 racing season. This racing season is much awaited and will have a particular…
During the Climate Ambition Summit 2020, H.S.H the Prince Albert II of Monaco announced Monaco’s new goal to reduce greenhouse gas emissions by 55% in 2030. This summit, held on…
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In line with its Extended Monaco program, the Principality has launched the Blue Fund – “Fonds Bleu”- on 17 December 2020. This fund supports digital transition projects for Monaco companies…
