Legal Environment
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- Category: Legal Environment
Whether it’s a passing fad or a genuine revolution, the term “blockchain” is popping up in conversations from neighbourhood cafés to the most serious circles.
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- Category: Legal Environment
On the initiative of the Prince's Government, an information day on the implementation of the EU's new regulation on the protection of personal data was held for representatives of the main Monegasque economic players in the private sector, representatives of the public sector, the parapublic and institutional entities.
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Today, the Organisation for Economic Co-operation and Development's Global Forum on Transparency and Exchange of Information for Tax Purposes ("The Global Forum") published the ratings assigned to several States, including Monaco. This publication is part of the OECD's new Peer Review procedure to assess jurisdictions' conformity with the international standard on the exchange of information on request, and, in particular, the new regulations implemented in 2016.
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Within the framework of Monaco's commitments to the OECD and the European Union, its banks have started making preparations to collect and submit information relating to the accounts of some of their clients, using an internationally accepted standard. At the last "Rendez-Vous Gordon S. Blair", Gilbert Delacour, associate and Managing Director, delivered a progress report on the implementation of the automatic exchange of information in Monaco and related practical requirements for banks.
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Convinced that the Monegasque cyberspace, a vector of growth, must be a safe, lasting and reliable space, the Government of Monaco, via the Department of the Interior and the Monegasque Digital Security Agency (AMSN), has organized an information meeting for the Operators of Major Importance (OIV) of the Principality on the cyber risks and the legislative measures envisaged.
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The deputy secretary general of the French Prudential Supervision and Resolution Authority (ACPR), Mr Frédéric Visnovsky, spoke during the recent AMAF business lunch on the theme of the challenges facing the Monaco banking system and the role of the ACPR.
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Digitalisation of the working environment offers new opportunities for better reconciling our professional and personal lives. In France, Société Générale has experimented with teleworking since 2013. So it is logical for it to be a pioneer in Monaco, now that the law on teleworking, published in July 2016, provides for its possible implementation for up to two thirds of an employee’s weekly working hours on the conclusion of a Monegasque employment contract or during its performance.
Meet Thierry Garde, CEO of Société Générale Private Banking Monaco.
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Thierry Crovetto, National Council member and Legislation Committee Chairman, is the rapporteur of the bill for the creation of Multi Family Office operations on behalf of the Finance and Economy Commission. He is also chairman of the management company TC Stratégie Financière SAM and a IUM Master of Finance lecturer. We met him to outline the framework of this Multi Family Office bill and its implications.
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We met Gilles Martinengo, Managing Director of CFM Indosuez Wealth Management, to go into detail.
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Questions for Mr. Stéphane Valeri Government Counsellor - Minister of Social Affairs and Health : "Teleworking, an opportunity for Monaco".
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Jacques Dorémieux has been Public Prosecutor of Monaco since October 2015. After working in hospital management for seven years, he chose the judicial authorities once and for all. A sitting judge for ten years, then a Public Prosecutor’s department magistrate for almost twenty years, he has extensive experience of all types of crime connected with financial flows.
