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HRST/NCJ #10 High-Risk States or Territories and Non-Cooperative Jurisdictions lists updated

20/01/2025
Ministerial Decree no. 2024-756 of December 20, 2024 and Ministerial Decree no. 2025-4 of January 16, 2025, respectively published in the...

CRS #18 List of reportable and partner jurisdictions modified

27/12/2024
Ministerial Order no. 2024-734 of December 20, 2024, published in the Journal de Monaco on December 27, 2024, updates the list...

Data Protection #1 New law in force in Monaco

13/12/2024
On December 13, 2024, Law no. 1.565 regarding the protection of personal data was published in the Journal de Monaco, replacing...

Regulatory Map: your 2025 compass

14/11/2024
Our Regulatory Map 2025 decodes upcoming developments and strategic events, from Monaco to the rest of the world, with a focus...

CRS #17 New XML Schema and Guidande for CRS reporting

8/10/2024
The OECD recently published new CRS reporting requirements guidelines. We are publishing these new guidelines but do not yet know when...

QI #1 New information regarding the Qualified Intermediaries (QI) regime

8/10/2024
On October 3rd, 2024, IRS published a list of entities and branches qualifying as Qualified Intermediaries (QI) Click here to download...

CRS #16 New service: CRS sponsorship

25/09/2024
Monaco’s CRS regulatory environment is currently evolving: In this context, the Direction des Services Fiscaux has intensified its controls to ensure...

CRS #15 Clarification of penalties for breaches of CRS obligations

8/07/2024
Sovereign Order n° 10.641 of June 27, 2024 amending Sovereign Order n° 6.208 of December 20, 2016 published in the Journal...

CRS #14 Government FAQ update

4/07/2024
The Government has recently published an update to its Frequently Asked Questions (FAQ) on the automatic exchange of information in tax...

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