Monaco For Finance

by AMAF

For the Promotion of the Monaco Financial Centre

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The financial

key figures

Number of banking and financial establishments, of asset management companies and Total of assets managed by the Monegasque Banking and...

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Latest Articles

Protections for savers in Monaco

18 February 2019
Protections for savers in Monaco

Protecting clients is at the heart of the work of all banking and financial regulators.

Confidentiality Certification: image stakes

13 February 2019
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

12 February 2019
 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

11 February 2019
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

04 February 2019
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...