Reform of the resale right of authors of original handwritten, graphic and plastic works (Law 1.528 of 1st July 2022)
Intellectual Property • Art market • Original work of art • Remuneration • Auctions • Art galleries • Antique dealers • Civil • Inheritance • Legacies Key contact: Patricia BARRIN […]
Change to the list of high risk countries for money laundering, terrorist financing and corruption
FATF – EU – High Risk States – Strategic deficiencies – Money laundering – Terrorist financing – Corruption Key contact: Paul TOMATIS Following the FATF’s update of its list of […]
“Usury rate” for property loans to individuals revised upwards (July 2022)
Monaco • Banking & Finance • Loan Key contact: Patricia KEMAYOU MENGUE Sovereign Order 9.336 of 7 July 2022 (JDM Nr 8.599 dated July 15th , 2022) repeals and replaces Article […]
Adoption of the Bill No. 251 instituting a right to oblivion with regard to bank loan insurance
Monaco • Legislation • Banking & Finance • Insurance • Loans • Real Estate • Professional • Consumer Credit Key contact: Patricia KEMAYOU MENGUE The Bill No. 251 (7 articles) […]
Promotion and protection of women’s rights (repeal of obsolete or unequal provisions) : Law No.1.523 published
Monaco • UN ǀ Council of Europe ǀ Women’s Rights ǀ Gender Equality ǀ Legislation Key contact: Rozenn LE BOHEC ICYK Law No. 1.523 of 16 May 2022 on the […]
Amendments to the regulation on financial activities (Sovereign Order No. 9.259 of 12 May 2022)
Monaco • Banking & Finance Key contact: Patricia KEMAYOU MENGUE Sovereign Order No. 9.259 of 12th May 2022 (JDM No. 8591 of 20th May 2022) amends Sovereign Order No. 1.284 […]
New list of high risk countries for money laundering, terrorist financing and corruption
FATF – EU – High Risk States – Strategic deficiencies – Money laundering – Terrorist financing – Corruption Key contact: Paul TOMATIS Ministerial Order 2022-234 of 6 May 2022 amending […]
Sovereign Order No. 9.223 of 28 April 2022 amending Sovereign Order No. 2.318 of 3 August 2009 setting the conditions for application of Law No. 1.362 of 3 August 2009 on the fight against money laundering, terrorist financing and corruption, as amended
AML/CFT • Banking & Finance • Compliance Key contact: Sovereign Order No. 9.223 (JDM n° 8589 of 6 May 2022) issued pursuant to Article 27, 4th paragraph of Law No. […]
Reform of the legislation on the fight against money laundering, terrorist financing and corruption
AML/CFT • European Union • Council of Europe • MONEYVAL Key contact: Paul TOMATIS Law n° 1.520 of 11 February 2022 has strengthened the anti-money laundering, combating the financing of […]
Freezing of assets in application of international economic sanctions (amendments)
United Nations • European Union • France • Other State • economic sanctions Key contact: Patricia KEMAYOU MENGUE Sovereign Order 8.664 of 26 May 2021 on procedures for freezing funds […]