Webinar – in English

EVENTS

27 September 2022

Monaco – New law on financial activities: how to interpret it in practice



Dear Client,

BRP Bizzozero & Partners SA and A.L.F.A. Monaco SAM are pleased to invite you to the webinar:

« MONACO – NEW LAW ON FINANCIAL ACTIVITIES: HOW TO INTERPRET IT IN PRACTICE »

Up-date New Law on Financial Activities

During our webinar that follows the one held on August 19, we will have the pleasure of dealing with many questions of interpretation relating to the new provisions of the law governing financial activities:

Content:
Among others, we will cover the following topics:

Territorial approach

The law refers to persons domiciled in Monaco
The law does not define the concept of client

Institutional clients

Lack of definition in the law

Exception for cross-border activities

Formal exception covering business relationships with institutional clients and authorised companies

Contacts through authorised companies

The law does not provide details on organizational duties

Legal limits to canvassing: banking law vs. investment services

Speakers:

Mireille Chauvet (Managing Partner and Founder – A.L.F.A. Monaco SAM)
Elizavetta Billiet (Senior Associate – A.L.F.A. Monaco SAM)
Patrick Genazzi (Founding Partner, CEO – BRP Bizzozero & Partners SA)
Aurélie Anciaux (Director – Head of the Legal Advisor Team – BRP Bizzozero & Partners SA)

Fee:

Free of charge

Information:

info@brpsa.com

We remain at your disposal for any questions and thank you for your confidence.

Best regards,