Last publication

20/ Jan
2025

Legal news

Countries with a high risk of money laundering, terrorist financing and corruption (Ministerial Orders no. 2024-756 of 20 December 2024 and no. 2025-4 of 16 January 2025)

Other publications

Countries with a high risk of money laundering, terrorist financing and corruption (Ministerial Orders no. 2024-756 of 20 December 2024 and no. 2025-4 of 16 January 2025)

Legal overview

Jan 14, 2025

Regulatory and International Overview 2024

Legal news

Jan 13, 2025

Automatic exchange of information (financial accounts): jurisdictions subject to declaration and partners (Ministerial Order no. 2024-734 of 20 December 2024)

Legal overview

Jan 7, 2025

Legislative Overview 2024

Legal news

Jan 2, 2025

"Subsidiary medical cover" for foreign residents and Monegasques (from 1 January 2025): Law no. 1.562 of 2 July 2024

Legal news

Jan 1, 2025

Subsidiary State medical cover (from 1 January 2025): publication of the regulatory text implementing law no. 1.562 of 2 July 2024 (Ministerial Order no. 2024-554 of 10 October 2024)

General articles

Dec 24, 2024

FATF/MONEYVAL Grey list, enhanced monitoring, Monaco framework to combat money laundering, terrorist and proliferation financing

Legal news

Dec 23, 2024

Law no. 1.569 of 12 December 2024 on traineeship in the professional environment

Legal news

Dec 23, 2024

Law no. 1.567 of 12 December 2024 on the management of risks associated with healthcare

Legal news

Dec 23, 2024

Law no. 1.568 of 12 December 2024 establishing the powers of public health inspectors

Legal news

Dec 18, 2024

Law no. 1.565 of 3 December 2024 on the protection of personal data

Legal overview

Dec 17, 2024

Monthly Legal Overview (November - December 2024)

Legal news

Dec 17, 2024

Alternating residence for children (new power for the guardianship judge): draft law no. 261 will be converted into a Government bill

Legal news

Dec 13, 2024

Law no. 1.566 of 3 December 2024 approving the ratification of the Council of Europe's modernised Convention 108+ (personal data protection)

Legal news

Dec 13, 2024

Introduction of guilty plea and penal agreement procedures (draft law no. 266 voted)

Legal news

Dec 2, 2024

Time Savings Account (compte épargne-temps) for employees: draft law no. 262 adopted

Legal news

Nov 29, 2024

Town planning development in Monaco: Draft Law no 265 instituting a master development plan (SDD) tabled on 27 June 2024

Legal news

Nov 27, 2024

Teleworking: new for mandatory information in contractual clauses (Ministerial Order no. 2024-619 of 4 November 2024)

General articles

Nov 25, 2024

Fight against violence against women and domestic violence in Monaco: GREVIO's first thematic evaluation report (September 2024)

Legal overview

Nov 7, 2024

Monthly Legal Overview (October 2024)

Legal news

Nov 4, 2024

Strengthening the effectiveness of the right to a bank account: adoption of the draft law no. 263 amending law no. 1.492 of 8 July 2020

Legal news

Nov 4, 2024

High Commissioner for the Protection of Rights and for Mediation: extending its remit to include the protection of children's rights

Legal news

Nov 4, 2024

Real estate • Energy audit to be provided in the event of a loan, bank guarantee, security interest

Legal news

Oct 18, 2024

Protection against smoking: Bill no. 1104 amending Law 1.346 of 9 May 2008

Legal news

Oct 18, 2024

Ban on the sale of disposable vaping devices (‘puff’) and restrictions on consumption for all vaping devices: adoption of the draft law no 264

Legal news

Oct 17, 2024

Bill no. 1101 making compulsory certain vaccinations previously recommended for children

Legal news

Oct 16, 2024

Pledging ("nantissement") of motor vehicles: securing the creditor's position (Bill 1.102 amending Ordinance-Law no. 676 of 2 December 1959)

Legal overview

Oct 10, 2024

Monthly Legal News (September 2024)

Legal news

Oct 10, 2024

VAT: transcription of new tax measures into Monegasque law (applicable from January 1, 2024 or 2025)

Legal news

Oct 8, 2024

Employer's obligations to manage emergency first aid for workers who have suffered an accident or become unwell (Ministerial Order no. 2024-54 into force on 27 September 2025)

Legal news

Oct 8, 2024

Usury rate (determination): revision for loans and overdrafts (September 2024)

Legal news

Sep 26, 2024

Space activities: towards a Monegasque legal framework

Legal news

Sep 18, 2024

Issue of documents (civil status, administrative) in Monaco's diplomatic or consular chancelleries: increase in rates from 1st November 2024

Legal news

Sep 16, 2024

Ukraine (EU): significant update of the national list of persons subject to a freeze of funds and economic resources in Monaco (September 2024)

Legal news

Sep 13, 2024

GRECO • Developments in the fight against corruption in Monaco (2024-2025)

Legal overview

Sep 2, 2024

Monthly Legal Overview (August 2024)

Legal news

Aug 26, 2024

Community service (TIG): scheme and authorisation to accept sentenced persons

Legal overview

Aug 22, 2024

Overview of ECHR decisions and judgments concerning Monaco (2024)

Legal news

Aug 19, 2024

Regulation of the activity of property trader : Sovereign Order no. 10.745 of 5 August 2024 implementing Law no. 1.560 of 2 July 2024

Legal news

Aug 19, 2024

Scale of equitable remuneration due to authors/copyright holders and holders of related rights for the recording of works and television broadcasts

Legal news

Aug 19, 2024

Unconventional practices contributing to well being: Bill no. 1098 amending Law no. 1.516 of 23 December 2021

Legal news

Aug 14, 2024

Organisation of Civil Security: Bill no. 1099 amending Law no. 1.283 of 7 June 2004

Legal overview

Aug 9, 2024

Monthly Legal Overview (July 2024)

Legal news

Aug 7, 2024

Withdrawal of Bill no. 1050 on non-trading companies for health professionals

General articles

Aug 7, 2024

Regulation (EU) 2024/1689 on Artificial Intelligence (AI Act), applicable to providers and deployers of non-EU countries

Legal news

Aug 5, 2024

Regulation of the activity of property traders from 1 September 2024 (Law no. 1.560 of 2 July 2024)

Legal news

Aug 5, 2024

Right to be forgotten (creditor insurance) and other measures to facilitate access to credit: Law no. 1.561 of 2 July 2024 published

Legal news

Jul 23, 2024

Ukraine ● Focus on the 14th EU sanctions package (sectoral and individual restrictive measures)

Legal news

Jul 19, 2024

The principle of presumption of innocence does not apply to administrative police measures without punitive character

Legal news

Jul 11, 2024

Automatic exchange of information on financial accounts (CRS): new system of administrative penalties applicable to reporting financial institutions

Legal news

Jul 10, 2024

Compensation for victims of sexual offences, child abuse, domestic violence and other offences against the person: Sovereign Order no. 10.640 of 27 June 2024 implementing Law no. 1.555

Legal overview

Jul 9, 2024

Monthly Legal Overview (June 2024)

Legal news

Jul 2, 2024

Modernisation of company law: Bill No. 1094 tabled on 21 June 2024

Legal news

Jun 21, 2024

Mutual assistance in criminal matters relating to seizure and confiscation pursuant to international conventions (amendment to Sovereign Order no.15.457))

Legal news

Jun 14, 2024

Strengthening the rights of people with disabilities (Draft Law 260)

Legal news

Jun 10, 2024

Bill no. 1093 amending various digital provisions (transforming (Draft Law no. 255)

Legal news

Jun 6, 2024

Forthcoming bill on conventional termination of the employment contract, presumption of resignation in the event of voluntary abandonment of position and other modifications of Law no.729

Legal overview

Jun 4, 2024

Monthly Legal Overview (May 2024)

Legal news

May 31, 2024

Monegasque Institute for Training in the Judicial Professions: new mission, composition of its Scientific Council, steering committee for the Revue de Droit Monégasque

Legal news

May 27, 2024

Teleworking Monaco/Italy: Amendment No. 1 to the General Social Security Agreement comes into force on 1 June 2024

Legal news

May 23, 2024

Transactions carried out with/by a Monegasque VAT taxable person within the scope of the French system for electronic invoicing (e-invoicing) and transmission of transaction and payment data (e-reporting)

General articles

May 17, 2024

The legal value of a scanned or digitised signature

Legal news

May 3, 2024

Electric or rechargeable hybrid vehicle • New penalty for obstructing stopping or parking

Legal news

May 3, 2024

Criminal justice • Updating of rates for translations and interpreters' fees (Sovereign Order n° 10.531 of 23 April 2024)

Legal overview

May 3, 2024

Monthly Legal Overview (April 2024)

Legal news

May 2, 2024

Accidents at work and occupational illnesses: revaluation of pensions (1 April 2024)

Legal news

Apr 26, 2024

New list of countries at high risk of money laundering, terrorist financing and proliferation (April 2024)

Legal news

Apr 19, 2024

MONEYVAL • Good repute check (Sovereign Order no. 10.513 of 17 April 2024)

Legal news

Apr 19, 2024

CCIN • Application of the right to be forgotten (dereferencing) and the right to privacy to publications in the Journal de Monaco (Deliberations n° 2024-71 and 2024-72 of 20 March 2024)

Legal news

Apr 12, 2024

Court of Revision ● Article 24 of the Code DIP defining the "law of a State" applies to international successions opened before its entry into force

Legal news

Apr 12, 2024

Disciplinary board for contractual State employees (Ministerial Order no. 2024-189 of 8 April 2024)

Legal news

Apr 8, 2024

Residence permit ● CCIN excludes the collection or consultation of bank statements

Legal news

Apr 5, 2024

Usury rate (determination): increase for property loans (April 2024)

Legal overview

Apr 3, 2024

Monthly Legal Overview (March 2024)

General articles

Apr 3, 2024

Taking up residence and taxation in Monaco

Legal news

Apr 2, 2024

Conditions for qualification of Remote Identity Verification Providers

Legal news

Apr 2, 2024

Agreement for Monaco to leave the Agirc-Arrco supplementary pension scheme

Legal news

Apr 2, 2024

New environmental standard for delivery vehicles and taxis

Legal news

Mar 28, 2024

Industrial property: increase in fees applicable when administrative formalities are completed

Legal news

Mar 27, 2024

Associations (Moneyval): changes up to date with Law no. 1.559 of 29 February 2024 (PART IV)

Legal news

Mar 27, 2024

Foundations (Moneyval): changes up to date with Law no. 1.559 of 29 February 2024 (PART IV)

Legal news

Mar 27, 2024

Trade and Industry Register (RCI) (Moneyval): changes up to date with Law no. 1.559 of 29 February 2024 (PART IV)

Legal news

Mar 26, 2024

Non-trading (civil) companies Moneyval): changes up to date with Law no. 1.559 of 29 February 2024 (PART IV)

Legal news

Mar 26, 2024

New maternity leave for self-employed workers affiliated to CAMTI (Law no. 1.558 of 29 February 2024)

Legal news

Mar 7, 2024

(Moneyval) Law no. 1.559 of 29 February 2024 (PART IV) Preventive and repressive measures

Legal overview

Mar 6, 2024

Monthly Legal Overview (Februar 2024)

Legal news

Mar 6, 2024

TRUSTS: changes resulting from Law no. 1.559 of 29 February 2024 (Part IV)

General articles

Feb 19, 2024

The repercussions of the Digital Services Act (DSA) beyond the European Union

Legal news

Feb 12, 2024

Monegasque Supplementary Retirement Fund (CMRC): regulatory texts

Legal news

Feb 11, 2024

Revaluation of the employment support allowance linked to unfavourable economic conditions (January 2024)

Legal news

Feb 10, 2024

Tourist contribution: amounts revised downwards (February 2024)

Legal overview

Jan 31, 2024

Legislative Overwiew 2023

Legal overview

Jan 31, 2024

Monthly Legal Overview (January 2024)

Legal news

Jan 16, 2024

Conditions of application of the resale right of authors of original handwritten, graphic or plastic works (Sovereign Order no. 10.300 of 22 December 2023)

Legal news

Jan 15, 2024

Ukraine ● Focus on the European Union's 12th sanctions package (asset freeze and restrictive measures)

Legal overview

Jan 10, 2024

Monthly Legal Overview (December 2023)

Legal news

Jan 8, 2024

Bill 1087 on the use of remote biometric identification to safeguard national security

Legal news

Jan 8, 2024

Automatic exchange of information (financial accounts): jurisdictions subject to declaration (Ministerial Order no. 2023-776 of 26 December 2023)

Legal news

Jan 4, 2024

Amendments to the regulations governing unit trusts / common fiunds and investment funds

Legal news

Jan 3, 2024

The Government interrupts the legislative procedure for draft laws no.256 and no.257 creating two new types of commercial company:: Société Unipersonnelle à Responsabilité Limitée (SURL) and Société d'Innovation Monégasque par Actions (SIMA)

Legal news

Jan 2, 2024

Law no. 1.555 of 14 December 2023 on compensation for victims of sexual offences, crimes against children, domestic violence and other offences against the person

Legal news

Jan 2, 2024

Law no. 1.554 of 14 December 2023: Informing the Conseil National prior to the alienation of a property requiring its disaffection from the public domain

Legal news

Dec 21, 2023

Towards a Monegasque Sports Law (Bill no. 1088 on sport)

Legal news

Dec 21, 2023

Violation of the confidentiality of correspondence "necessary for the exercise and respect of the rights of the defence"

Legal news

Dec 18, 2023

Seized or Confiscated Asset Management Service: organisation and exercise of its functions (Sovereign Order 10.245 of 7 December 2023)

Legal news

Dec 18, 2023

(Moneyval) Law no. 1.553 of 7 December 2023 (Part III) Fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction

Legal news

Dec 18, 2023

Extension of paternity leave for employees (Law no. 1.552 of 7 December 2023)

Legal news

Dec 15, 2023

ECHR • Perez v. Monaco, 5 October 2023, no. 60104/21. Application inadmissible

Legal news

Dec 13, 2023

New powers for the Technical Health, Safety and Environmental Protection Committee

Legal overview

Dec 4, 2023

Monthly Legal Overview (November 2023)

Legal news

Dec 1, 2023

New list of countries with a high risk of money laundering, terrorist financing and corruption (November 2023)

Legal overview

Nov 3, 2023

Monthly Legal Overview (October 2023)

General articles

Oct 10, 2023

France ● Focus on compulsory attempt at amicable settlement for certain civil disputes from 1 October 2023

Legal overview

Oct 6, 2023

Monthly Legal Overview (September 2023)

Legal news

Oct 2, 2023

(Moneyval) The new provisions of Sovereign Order 2.318 since 30 September 2023 (Sovereign Order 10.124 of 21 September 2023)

Legal news

Sep 29, 2023

Bill 1081 on the development of palliative care and support for people at the end of their lives

Legal overview

Sep 8, 2023

Monthly Legal Overview (August 2023)

Legal news

Aug 14, 2023

(Moneyval) Law no. 1.550 of 10 August 2023 (Part II) Fight against money laundering, financing of terrorism and of the proliferation of weapons of mass destruction

Legal overview

Jul 28, 2023

Monthly Legal Overview (July 2023)

Legal news

Jul 27, 2023

Parliamentary Draft Law no. 258 on mixed interest foundations

Legal news

Jul 24, 2023

Principles and rules governing the ethics, professional conduct and compliance of members of the Government (Sovereign Order 9.931 of 15 June 2023)

Legal news

Jul 24, 2023

Energy management for lighting in business premises until 29 October 2023

Legal news

Jul 21, 2023

Carbon monoxide detectors become compulsory

Legal news

Jul 21, 2023

COVID-19 ● Repeal of 9 ministerial decisions and extension of certain measures

Legal news

Jul 19, 2023

Defamation on the Internet ● The "destination to the public in Monaco", jurisdictional criterion established by the Criminal Court

Legal news

Jul 17, 2023

Judicial requisitions to the electronic communications operator - public service delegatee

Legal news

Jul 14, 2023

Increase in State tax revenue: Law no. 1.548 of 6 July 2023

Legal news

Jul 14, 2023

(Moneyval) Law no. 1.549 of 6 July 2023 (PART I) ● Fight against money laundering, financing of terrorism and proliferation of weapons of mass destruction

Legal news

Jul 14, 2023

New list of high risk countries for money laundering, terrorist financing and corruption

Legal news

Jul 12, 2023

Transfer of personal data EU/USA ● Adequacy decision of 10 July 2023 of the European Commission (commercial sector)

Legal news

Jul 11, 2023

Human Trafficking: Monaco adjusts its criminal law, transcribes victims' right to information and training for professionals (Sovereign Order 9.966 of 30 June 2023)

Legal news

Jul 7, 2023

Sovereign Cloud's "twin" in Luxembourg: entry into force of the bilateral agreement, extension of Monaco's jurisdiction over technological crime

Legal overview

Jul 6, 2023

Monthly Legal Overview (June 2023)

Legal news

Jun 30, 2023

Video surveillance CCIN authorises cameras to film the interior of lifts in public areas

Legal news

Jun 30, 2023

Conditions for compensation by the State for a nosocomial infection (Ministerial Order no. 2023-384 of 27 June 2023)

Legal news

Jun 30, 2023

Law no. 1.547 of 22 June 2023 on the donation of leave published

Legal news

Jun 29, 2023

Ukraine/Russia ● 11th EU sanctions package (freezing of funds and restrictive measures) applicable in Monaco

Legal news

Jun 26, 2023

Ecological vehicles grant: changes from 26 June 2023 (Ministerial Decree no. 2023-348)

General articles

Jun 22, 2023

Independent guarantee ● The principal does not have to prove prior reimbursement of the guarantor in order to take action against the beneficiary for wrongful collection of the amount of the guarantee

General articles

Jun 19, 2023

Supreme Court • The system for authorising the exercise of an economic activity in the absence of specific regulations (property loan brokerage)

General articles

Jun 12, 2023

ECHR ● The impossibility of using donations deposited in a bank account under the prism of the right to life

Legal overview

Jun 2, 2023

Monthly Legal Overview (May 2023)

Legal news

May 30, 2023

ECHR / The deletion of a passage from a lawyer's conclusions deemed defamatory by the Monaco Court of Appeal does not infringe freedom of expression

Legal news

May 12, 2023

Drought/Water restrictions: Application of "alert" level measures from 13 May to 31 October 2023 (Ministerial Decision of 11 May 2023)

Legal overview

May 3, 2023

Monthly Legal Overview (April 2023)

Legal news

May 2, 2023

The provisions of criminal procedure in force as of 1 May 2023 (Law No.1.533 and No.1.534)

Legal news

Apr 28, 2023

Creation of a Monegasque Supplementary Retirement Pension Fund (CRMC) for private sector employees (Law No.1.544)

Legal news

Apr 28, 2023

End of exceptional provisions applicable to assemblies and meetings of collegiate administrative, supervisory and management bodies (Covid-19)

Legal news

Apr 28, 2023

“Usury rate” for property loans to individuals revised upwards (April 2023)

Legal news

Apr 21, 2023

Adaptation of the legislation in the digital field: parliamentary Bill No. 255 will be transformed into a government bill

Legal overview

Apr 5, 2023

Monthly Legal Overview / March 2023

Legal news

Apr 1, 2023

Maintaining the current patent: increase in rates (annuities) from 1 April 2023

Legal news

Mar 31, 2023

VAT: transcription in the Code des taxes et du chiffre d'affaires of the provisions of the French Finance Law for 2023

Legal news

Mar 27, 2023

Amendment to Annex B of the Monetary Agreement between Monaco and the European Union (Prevention of money laundering)

Legal news

Mar 21, 2023

Assignment of professional receivables by slip (Sovereign Order n° 9.819 of 9 March 2023)

Legal news

Mar 17, 2023

Update / List of States with high risk of money laundering, terrorist financing and corruption (March 2023)

Legal news

Mar 9, 2023

Money Laundering and Terrorist Financing in the Art and Antiquities Market / February 2023

Legal news

Mar 2, 2023

The new provisions of criminal procedure in force since 1 March 2023

Legal news

Mar 1, 2023

The new FATF and EU measures against Russia (Ukraine) / February 2023

Legal overview

Feb 28, 2023

Monthly Legal Overview / February 2023

Legal news

Feb 15, 2023

Schengen Area "Smart Borders": manual stamping of passports to be replaced by the automated Entry/Exit System (EES)

Legal news

Feb 13, 2023

Financial activities: amendment of Sovereign Order no. 1.284 (February 2023)

Legal overview

Feb 3, 2023

Regulatory and International Overview 2022

Legal overview

Jan 31, 2023

Legislative Overview 2022

Legal overview

Jan 30, 2023

Monthly Legal Overview / January 2023

Legal news

Jan 19, 2023

RCI◾New: teleservice, amounts for registration and issuance of copies, extracts or certificates, authorised access

Legal overview

Jan 4, 2023

Legal News Overview / December 2022

Legal news

Jan 3, 2023

Automatic exchange of information (financial accounts): jurisdictions subject to declaration (Ministerial Order n°2022-729 of 21 December 2022)

Legal news

Dec 23, 2022

Law No.1.541 of 16 December 2022 on nosocomial infections

Legal news

Dec 20, 2022

Ministerial Order No. 2022-708 of 12 December 2022 setting out the procedures for the award of building and public works contracts by the State

Legal news

Dec 19, 2022

Law No. 1.536 of 9 December 2022: reform of international judicial assistance in criminal matters

Legal news

Dec 19, 2022

Law No.1535 of 9 December 2022: reform of the system of seizure and confiscation of instruments and products of crime

Legal news

Dec 19, 2022

Law No.1.534 of 9 December 2022: assisted witness, investigation, appeal for review in criminal matters, offences committed by legal persons

Legal news

Dec 19, 2022

Law No.1.533 of 9 December 2022: preliminary investigation, alternative measures to prosecution, police custody, free hearing

Legal news

Dec 18, 2022

Law No.1.537 of 9 December 2022: subjection of the activity of domiciliation exercised on a principal basis to the anti-money laundering and terrorism financing provisions

Legal news

Dec 12, 2022

Amendment of the list of states with high risk of money laundering, terrorist financing and corruption (December 2022)

Legal overview

Dec 1, 2022

Legal News Overview / November 2022

Legal news

Nov 12, 2022

Co-ownership reform: Ministerial Order No. 2022-588 implementing Articles 12 and 21 of Law No. 1.329 as amended

Legal news

Nov 11, 2022

Freezing of assets: amendment of Sovereign Order no 8.664 of 26 May 2021 (November 2022)

Legal news

Nov 11, 2022

Usury rate for property loans to individuals revised upwards again (November 2022)

Legal overview

Nov 8, 2022

Legal News Overview / October 2022

Legal news

Oct 19, 2022

Law No 1.515 of 23 December 2021 amending Law No 1.338 of 7 September 2007 on financial activities

Legal overview

Oct 4, 2022

Legal News Overview / September 2022

Legal overview

Sep 1, 2022

Legal News Overview / August 2022

Legal news

Aug 31, 2022

Partial withdrawal of a reservation to the Council of Europe Criminal Law Convention on Corruption (ETS No. 173) (July 2022)

General articles

Aug 31, 2022

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198), enforceable in Monaco (August 2022)

General articles

Aug 23, 2022

Law no. 1.531 of 29 July 2022 reforming the status of co-ownership of built properties

Legal news

Aug 8, 2022

"PASS StartUp Programme" for Innovative Projects (Ministerial Order No. 2017-727 modified by Ministerial Order of 2 August 2022)

Legal overview

Aug 3, 2022

Legal News Overview / July 2022

Legal news

Jul 29, 2022

Law No.1.529 of 29 July 2022 on various economic and legal provisions

Legal news

Jul 22, 2022

Law No. 1.528 of 7 July 2022 amending various digital provisions and regulating the activities of service providers on digital assets or crypto-assets

Legal news

Jul 22, 2022

“Usury rate” for property loans to individuals revised upwards (July 2022)

Legal news

Jul 22, 2022

Change to the list of high risk countries for money laundering, terrorist financing and corruption (July 2022)

Legal news

Jul 20, 2022

Property “Protected sector”: annulment by the Supreme Court of the regime for issuing demolition and reconstruction authorizations in case of complete demolition of residential premises

Legal news

Jul 19, 2022

Reform of the resale right of authors of original handwritten, graphic and plastic works (Law 1.526 of 1st July 2022)

Legal overview

Jun 29, 2022

Monthly Legal Overview / June 2022

Legal news

Jun 22, 2022

Regulatory texts for the implementation of the system to combat harassment and violence in schools (June 2022)

Legal news

Jun 18, 2022

Adoption of Draft Law no. 254 instituting a right to be forgotten with regard to bank loan insurance

Legal overview

Jun 1, 2022

Retrospective of the legislative and regulatory texts adopted in Monaco in May 2022

Legal news

May 29, 2022

Promotion and protection of women’s rights (repeal of obsolete or unequal provisions) : Law No.1.523 of 16 May 2022

Legal news

May 23, 2022

Amendments to the regulation on financial activities (Sovereign Order No. 9.259 of 12 May 2022)

Legal news

May 16, 2022

New list of high risk countries for money laundering, terrorist financing and corruption

General articles

May 16, 2022

Real estate sales. Protection of sellers against substantial undervaluation

Legal news

May 15, 2022

Amendments to Regulation 2022 on fight against money laundering, terrorist financing and corruption

General articles

May 11, 2022

Agreements and conventions signed by the Principality of Monaco in tax matters

Legal news

May 6, 2022

AML/CFT • Professional certification (Sovereign Order 9.223 of 28 April 2022)

Legal overview

May 1, 2022

Legal News Overview / February - April 2022

Legal news

Apr 28, 2022

Reform of the legislation on the fight against money laundering, terrorist financing and corruption

Legal news

Apr 15, 2022

Changes to the regime for freezing funds and economic resources under international economic sanctions (February-April 2022)

Legal news

Mar 29, 2022

VAT: amendments to the Code of Taxes and Turnover (Sovereign Order 9.160 of 18 March 2022)

Legal news

Mar 18, 2022

Alternative benchmarks: new ministerial orders for the application of Law No. 1.522 of 11 February 2022

General articles

Mar 16, 2022

New rules of procedure before the Commission d’Examen des Rapports de Contrôles (CERC) after an on-site inspection by SICCFIN

General articles

Feb 18, 2022

The Justice System of the Principality of Monaco

Legal news

Feb 11, 2022

Law No. 1.521 of 11 February 2022 on various criminal measures relating to money laundering and against fraud and counterfeiting of non-cash means of payment

Legal news

Feb 11, 2022

Law no. 1.522 of 11 February 2022 on benchmarks indices

Legal news

Feb 9, 2022

Electronic registered mail service and evidence

Legal news

Feb 9, 2022

domain names ":.mc" Naming Charter defining the rules for allocation, registration, management and maintenance (Ministerial Order no. 2022-38 of 21 January 2022)

Legal news

Jan 21, 2022

Technical service providers: regulatory texts implementing Articles 34, 34-1 and 34-2 of Law no.1.383 for a Digital Principality

Legal news

Jan 21, 2022

Reliable copy: Sovereign Order n° 9.059 of 21 January 2022 implementing Article 1181 of the Civil Code

Legal news

Jan 14, 2022

Law No. 1.516 of 23 December 2021 on unconventional practices contributing to well-being

Legal overview

Jan 1, 2022

Legislative Overview 2021

Legal news

Dec 24, 2021

Law No. 1.517 of 23 December 2021 reforming the provisions relating to the criminalisation of sexual assaults

Legal news

Sep 21, 2021

Bill no. 1045 on the recognition and ownership of intellectual works

General articles

Sep 8, 2021

The impact on international successions opened in Monaco of the right to a compensatory levy introduced by France for the benefit of children (as of November 1, 2021)

Legal news

Jun 1, 2021

Public limited and limited liability companies: Use of a digital recording device on a shared registry (Bill No. 1039)

Legal news

Jun 1, 2021

Upcoming Bills on School Bullying and Alternative Medicine

Legal news

May 26, 2021

Freezing of assets in application of international economic sanctions (amendments)

General articles

May 26, 2021

Procedures for freezing funds and economic resources in application of international economic sanctions: new regime resulting from Sovereign Order No. 8.664 of 26 May 2021

Legal news

May 11, 2021

Adoption of the draft law No. 252 relating to the regulation of the profession of property trader

General articles

May 10, 2021

Teleworking in Monaco: who, what, where and how?

Legal news

Apr 21, 2021

Electronic signature and electronic seal for Monegasque professionals issued in Monaco

Legal news

Mar 19, 2021

Digitisation and electronic archiving: evaluation criteria for qualified trust services (Ministerial Order no. 2021-247)

Legal news

Jan 12, 2021

BREXIT / MONACO - VAT: what changes for Monaco businesses?

Legal news

Jan 1, 2021

Modification of Monegasque legal framework against money laundering, corruption and financing of terrorism (Law 1.503)

General articles

Jan 1, 2021

Living in Monaco

Legal news

Dec 14, 2020

Residence certificate in Monaco: changes in regulations

Legal news

Dec 11, 2020

Action for payment of a gambling debt

Legal news

Dec 4, 2020

Teleworking Monaco/France: Sovereign Order no. 8.693 implementing Amendment No. 6 to the bilateral social security agreement, with effect from 1st November 2016

Legal news

Oct 9, 2020

Right to a bank account - Documents required to open a deposit and payment account

Legal news

Sep 25, 2020

REGULATION : Initial Coin Offerings (ICO) and Security Token Offerings (STO) [OFFRES DE JETONS]

Legal news

Aug 4, 2020

BREXIT and the transfer of personal data from Monaco to the United Kingdom

Legal news

Jul 16, 2020

OECD - France: The habitual residence criterion for determining the country of residence for tax purposes

General articles

Jul 10, 2020

Concluding a common life contract ("contrat de vie commune (CVC)") in Monaco: instructions for use

Legal news

Jul 8, 2020

Monaco The fraudulent organisation of insolvency, new offence (Law No. 1.494 of 8 July 2020)

Legal news

Jul 8, 2020

Monaco • The right to a bank account will come into force as of 17 October 2020 (Law No. 1.492 of 8 July 2020)

Legal news

Jun 17, 2020

Monaco adopts Legislation on Initial Coin Offerings (ICO) and Security Token Offerings (STO) [OFFRES DE JETONS]

Legal news

Jun 1, 2020

Monegasque Nationality Law Reform expected by June 2021 (acquisition by marriage)

Legal news

May 19, 2020

CCIN: Position on the taking of temperature of employees and clients during the gradual resumption of economic activities

Legal news

Apr 6, 2020

Focus on Legislative Drafts No. 249 and No. 250 1 adopted by the National Council of the Principality of Monaco on 6 April 2020

Legal news

Jan 3, 2020

Introduction of civil solidarity contracts ("contrats civils de solidarité") into Monegasque law

Legal news

Dec 30, 2019

Law No. 1.482 for a Digital Principality

Legal news

Dec 30, 2019

Law N° 1.483 on Digital Identity

Legal news

Dec 17, 2019

Monegasque digital identity, new digital identity card and residence permit, access to online services

Legal news

Dec 16, 2019

Draft law No. 246 on the use of a digital recording device on a shared registry for the stocks and shares of non-listed companies

Legal news

Nov 18, 2019

Sentence Law Reform (Law no. 1.478 of 12 November 2019)

Legal news

Sep 9, 2019

Circular No. 2019-9 of 30 August 2019 of the Labour Direction concerning the fight against harassment and violence at work

Legal news

Jul 5, 2019

Guardianship by Court Order, Mandate for future protection, exercise of the activity of legal trustee for the protection of persons

Legal news

Jul 5, 2019

Opening of retail stores on Sundays

Legal news

Jun 28, 2019

Adoption: Amendments to the Civil Code and the International Private Law Code

General articles

Jun 1, 2019

Draft Law No. 995 on blockchain technology

Legal news

May 20, 2019

70th anniversary of the Council of Europe: Declaration by the Committee of Ministers

Legal news

May 16, 2019

The legitimacy of the Court of Arbitration for Sport (CAS) under Monegasque law

Legal news

May 9, 2019

Update of Annexes A and B of the Monetary Agreement of 29 November 2011 with the European Union

Legal news

Mar 20, 2019

UN HRC: Report on the Third Universal Periodic Review – Monaco

Legal news

Mar 14, 2019

Bill No. 987 relating to the protection of whistle-blowers in the labour relations context

General articles

Mar 12, 2019

Setting up a Business in the Principality of Monaco

General articles

Dec 18, 2018

Law against money laundering, the financing of terrorism and corruption

Legal news

Dec 3, 2018

Bill no. 984 amending certain provisions relating to sentences

Legal news

Dec 1, 2018

Gradual decline in the tax rate on profits (ISB)

Legal news

Oct 22, 2018

Draft Law No. 980 on the regulation of night work

Legal news

Oct 19, 2018

Liability of the owner of an internet connection used for copyright infringements (German Law)

Legal news

Oct 8, 2018

Council of Europe: European Convention on Information on Foreign Law (STE No.062)

General articles

Oct 4, 2018

ECHR: Extradition to a State where the person concerned incurs a real risk of death penalty

Legal news

Oct 1, 2018

ECHR: Home search in the context of a tax investigation (Italian law)

Legal news

Oct 1, 2018

MONACO among the first signatories of the Amending Protocol (CETS No. 223) to “Convention 108”

Legal news

Jul 27, 2018

Prevention of money laundering and financing of terrorism

General articles

Oct 1, 2017

Draft Law No. 991 on the introduction of the right to a bank account

General articles

Jan 5, 2017

Deciphering the automatic exchange of information on financial accounts

General articles

May 5, 2016

Dangerous liaisons between breach of trust and concealment: when the non bis in idem rule interferes

General articles

Apr 1, 2016

Understanding the enhanced exchange of information on tax matters between Monaco and the European Union (TAXUD Agreement)

General articles

Oct 5, 2015

Regulation (EU) No 650/2012 on succession: what effects for Monaco?

General articles

Jul 4, 2014

The dematerialisation of Monaco tax invoices

No publication found