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46 results found

Article

A.L.F.A. Monaco | Monaco | 21 Oct 2019

The banking regulatory regime in Monaco

This article reviews the regulatory regime for banks operating in Monaco, covering key legislation and the activities of the regulatory authorities, among other things.

Article

CMS Monaco | Monaco | 18 Sep 2019

Anti-money laundering rules for private banking and wealth management in Monaco

An overview of anti-money laundering and other financial crime prevention provisions in Monaco with particular relevance to private banking and wealth management.

Article

CMS Monaco | Monaco | 18 Sep 2019

Private banking confidentiality provisions in Monaco

A brief overview of the confidentiality provisions applicable to private banking in Monaco, including primary obligations, scope and liability for breach.

Article

CMS Monaco | Monaco | 18 Sep 2019

Private banking and wealth management contracts in Monaco

A brief overview of legal and practical considerations surrounding private banking and wealth management contracts in Monaco, including mandatory provisions and liability standards.

Article

CMS Monaco | Monaco | 18 Sep 2019

Private banking and wealth management in Monaco

A structured guide to the legal and practical considerations for private banking and wealth management in Monaco, including licensing requirements, reporting obligations and disputes.

Article

CMS Monaco | Monaco | 5 Aug 2019

Ownership and acquisition of banks in Monaco

An overview of the legal and regulatory regimes governing the ownership and acquisition of banks in Monaco, including required approvals, filing obligations and special considerations for foreign acquirers.

Article

CMS Monaco | Monaco | 5 Aug 2019

Bank capital requirements in Monaco

An overview of bank capital requirements in Monaco, including enforcement and the approach to undercapitalisation and insolvency.

Article

CMS Monaco | Monaco | 1 Aug 2019

Underwriting arrangements for securities offerings in Monaco

A quick look at the essential elements of underwriting arrangements for securities offerings in Monaco, including common types, typical provisions and regulations.

Article

CMS Monaco | Monaco | 1 Aug 2019

Private placement of securities in Monaco

An overview of the major considerations surrounding the private placement of securities in Monaco, including regulations, procedures and required investor information.

Article

CMS Cameron McKenna Nabarro Olswang LLP | Luxembourg, Monaco, Poland, etc. | 14 May 2019

On your radar - Key employment issues across Europe and beyond

The European Court of Justice (ECJ) has decided (C-19317) that the Austrian legislation, according to which Protestant

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