AML/CFT #9 Exit from the FATF grey list: any lessons for Monaco?
When a jurisdiction is placed on the FATF’s grey list, this has a significant impact on its economy, institutions and attractiveness. But what happens when a country manages
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Data Protection #2 Our range of services
Compliance is not a sprint, it’s a marathon… Data protection is not a fast race, but a true marathon requiring long-term preparation. At Phoenix Consulting, we support
HRST/NCJ #10 High-Risk States or Territories and Non-Cooperative Jurisdictions lists updated
Ministerial Decree no. 2024-756 of December 20, 2024 and Ministerial Decree no. 2025-4 of January 16, 2025, respectively published in the Journal de Monaco on December 27, 2024 and
AML/CFT #8 2025 STRIX schedule
A new milestone for Monaco’s actors. According to the provisional timetable of the Monegasque Financial Security Authority (AMSF), the launch of the STRIX questionnaire is
CRS #18 List of reportable and partner jurisdictions modified
Ministerial Order no. 2024-734 of December 20, 2024, published in the Journal de Monaco on December 27, 2024, updates the list of reportable and partner jurisdictions in the contex
Data Protection #1 New law in force in Monaco
On December 13, 2024, Law no. 1.565 regarding the protection of personal data was published in the Journal de Monaco, replacing Law no. 1.165 of December 23, 1993. The aim of this
Regulatory Map: your 2025 compass
Our Regulatory Map 2025 decodes upcoming developments and strategic events, from Monaco to the rest of the world, with a focus on the major themes to watch: ESG: greater transparen
CRS #17 New XML Schema and Guidande for CRS reporting
The OECD recently published new CRS reporting requirements guidelines. We are publishing these new guidelines but do not yet know when they will come into force in Monaco. However,
QI #1 New information regarding the Qualified Intermediaries (QI) regime
On October 3rd, 2024, IRS published a list of entities and branches qualifying as Qualified Intermediaries (QI) Click here to download the list: List of QIs for the 1st quarter of
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