Attualita
Property traders activity: application of the law
Sovereign Order 10.745 of 5 August 2024, issued pursuant to Act 1.560 of 2 July 2024 relating to the regulation of property traders, sets out the terms and conditions for carrying on this activity.
Più... 28/08/2024
Monegasque Non-Trading Companies: annual registration in the special register of companies
As part of the new legal provisions adopted last year following Moneyval's recommendations, the Government of Monaco has established a new obligation for non-trading companies.
Più... 29/07/2024
Property traders in Monaco: towards regulation of the profession
Monaco provides a framework for property traders: a new law designed to protect clients and boost the property market comes into force on 1 September, with a three-month transition period for existing professionals.
Più... 24/07/2024
Anti-money laundering and terrorist financing measures: Monaco added to the FATF’s grey list
On June 28th, the FATF announced that Monaco had been added on the grey list of "increased monitoring due to its deficiencies in the fight against money laundering and terrorist financing".
Più... 05/07/2024
TV Monaco - Interview with Florian Valeri on the prime
Find out what Florian Valeri said on TVMonaco's prime programme on 22 April in a short interview about the results of the Monegasque residential property market in 2023.
Più... 23/04/2024
Meet Estelle Flamant
We are delighted to introduce Estelle Flamant, who has joined Valeri Agency Monaco as Finance and Administration Manager.
Più... 19/03/2024