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…
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…
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…
Electronic signature is a technical process by which a person (the signatory) legally evidences his/her valid consent in electronic format. Monaco law introduced the principle of electronic signature in a…
GDPR is now in force in the European Union (EU). Many clients ask us what impact GDPR has on their business in Monaco. The Principality is not a member of…
After Paris, Oslo and Athens, the No Finish Line concept continues its international expansion with the first No Finish Line event being organised this week in Nice. Since its…
With the 76th edition of the Monaco Grand Prix now taking place, hot topics of alcohol and tobacco advertising and sponsorship are on the Circuit. Monaco law has a liberal…
