Digital banking and finance
Over the last decade we have witnessed an explosion in online banking and financial activities combined with a rapid growth of digital products and services.
This has resulted in major response by the financial regulators and the introduction of key pieces of legislation.
The Principality of Monaco has acted swiftly and pragmatically, adopting various laws affecting digital banking and financial activities to comply with international standards.
Our expertise covers the following:
- Assisting financial institutions with implementing e-signature technology compliant with Monegasque regulations
- Advising financial institutions on compliance with Monegasque personal data protection regulations
- Assisting clients in setting up cybersecurity systems and strengthening digital operational resilience
- Reviewing agreements with information and communication technology service providers
- Advising financial institutions on Monegasque regulations applicable to digital and crypto assets
Legal experts for Digital banking and finance
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MANAGING PARTNER
Olivier Marquet
MONACO
BANKING & FINANCE
DISPUTE RESOLUTION
+11 MORE
COUNSEL
Gautier Barat
Counsel
MONACO
BANKING & FINANCE
DISPUTE RESOLUTION
+9 MORE
ADVANCED ASSOCIATE
Samy Ben Oliel
MONACO
BANKING & FINANCE
SETTING UP AND RESTRUCTURING BANKING AND FINANCIAL INSTITUTIONS
+3 MORE
ADVANCED ASSOCIATE
Emmanuel Thiomé
MONACO
BANKING & FINANCE
TRANSACTIONAL AND FINANCING
+6 MORE
Local market knowledge. Global outlook
We provide future-facing legal advice to help your organisation thrive. Combining local market knowledge and a global perspective, and with lawyers in locations worldwide, your organisation benefits from the expertise it needs, even across borders.
About CMS