The SICCFIN Control Report Review Commission (the “La Commission d’Examen des Rapports de Contrôles” hereinafter “CERC”) was established by Law n°1,462 of June 28, 2018 amending Law n° 1.362 of August 3, 2009 and is responsible for formulating proposals...
Financial activities in the Principality have been regulated differently according to the evolution of Monegasque legislation. In 2021, when Law n°1.515 came into force, these activities were drastically limited regarding unlicensed financial companies, i.e. financial...
Recent Comments