Alternative benchmarks to CHF LIBOR and EONIA
Monaco ● Banking & Financial ● Insurance ● Benchmark indices ● CHF LIBOR ● EONIA ● Mutual funds ● Investment funds ● Financial instruments ● IOSCO ● European Union > […]
Law No. 1.516 of 23 December 2021 on unconventional practices contributing to well-being
The Law No. 1.516 of 23 December 2021 on unconventional practices contributing to well-being (published in the JDM No. 8572 of 7 January 2022) is the result of the government […]
Monegasque digital identity, new digital identity card and residence permit, access to online services
Administrative ǀ IT ǀ Protection of personal data ǀ Civil status ǀ Residence ǀ Provision of services Seven regulatory texts implementing Articles 4, 5, 6, 8, 13, 17 and 18 […]
Public limited and limited liability companies: Use of a digital recording device on a shared registry (Bill No. 1039)
Bill No. 1039 on the use of a digital recording device on a shared registry (covering the main features of Blockchain technology)[1] by public limited companies (Sociétés anonymes) and limited […]
Adoption of the draft law No. 252 relating to the regulation of the profession of property trader
The draft law No. 252 on the regulation of the profession of property trader (of parliamentary origin), tabled in public session of the National Council on 15 October 2020 and […]
Digitisation and electronic archiving: evaluation criteria for qualified trust services (Ministerial Order No. 2021-247)
Ministerial Order n° 2021-247 of 25 March 2021 (JDM n° 8532 of 2 April 2021) implements articles 2 (qualified electronic archiving service) and 3 (qualified digitisation service) of Sovereign Order […]
Modification of Monegasque legal framework against money laundering, corruption and financing of terrorism (Law 1.503)
Law No. 1.503 of 23 December 2020 strengthening the AML/CFT/CO provisions, published in the Journal de Monaco n° 8519 of 01/01/2021, is the result of Bill n° 1008 voted in […]
Reform of the provisions relating to the criminalisation of sexual assault (Bill No. 1027)
Monaco│ Criminal law • International • UN • Council of Europe Bill No. 1027 reforming the provisions relating to the criminalisation of sexual assault (11 articles) was tabled in public […]
REGULATION : Initial Coin Offerings (ICO) and Security Token Offerings (STO) [OFFRES DE JETONS]
Sovereign Order 8.258 of 18 September 2020 implementing Act 1.491 of 23 June 2020 (and Erratum) amended [1] : > Definition of a private « offre de jetons » ; > Commission in charge […]
Monegasque Nationality Law Reform expected by June 2021 (acquisition by marriage)
In May 2020, the Government announced its intention to transform the draft law No. 244 relating to the acquisition of nationality by marriage (parliamentary initiative), tabled on 17 October 2019 […]