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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,

BRP Team

Sep 27, 2022 10:30 AM in Zurich

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: Ester Luzio.