Latest Articles
Protections for savers in Monaco
Protecting clients is at the heart of the work of all banking and financial regulators.
Confidentiality Certification: image stakes
Gregory Moscato, holder of a PhD in finance, directs the Master in Finance at the International University of Monaco (IUM). In charge of the Finance Certification programme at IUM since...
EGMONT Group Working Groups in Jakarta - The Principality Signs Four Cooperation Agreements
SICCFIN, the Principality's Financial Intelligence Unit (FIU), represented by Philippe Boisbouvier, Karine Imbert and Jenny Perrot, took part in an inter-sessional meeting of the EGMONT Group, held in Jakarta, Indonesia,...
New law on Private International Law: the ever-relevant Monegasque trust
Law 1448, adopted on 28 June 2017 by the National Council complements the existing provisions and consolidates the entirety of Monegasque private international law into a single instrument.
VAT status of ICOs and cryptocurrencies: comparative fiscal analysis
ICOs are revolutionising traditional fundraising but they are still subject to legal and fiscal insecurity. As the token has no legal qualification, which is required for tax matters, especially...
