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Monaco


  • 17-October-2018

    English

    Residence/Citizenship by investment update

    Since the release of the guidance, Monaco has provided additional information with respect to its residence and migration requirements confirming that information on relevant applicants is exchanged with all existing jurisdictions of residence.

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  • 4-April-2018

    English

  • 2-November-2017

    English

    Monaco signs tax co-operation agreement to enable automatic sharing of country-by-country information (BEPS Action 13)

    As part of continuing efforts to boost transparency by multinational enterprises (MNEs), Monaco has signed the Multilateral Competent Authority Agreement for Country-by-Country Reporting (CbC MCAA), bringing the total number of signatories to 66.

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  • 13-October-2014

    English

    Monaco deepens commitment to fight offshore tax avoidance and evasion

    OECD Secretary-General Angel Gurría welcomed today the Principality of Monaco’s commitment to strengthen international tax co-operation after it became the 84th jurisdiction participating in the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.

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  • 31-July-2013

    English

    Global Forum on Tax Transparency: New reports review jurisdictions’ information exchange

    The Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax systems of 13 jurisdictions for information exchange.

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  • 29-October-2012

    English

    Global Forum on tax transparency welcomes new members and reviews 12 countries

    At the Global Forum in Cape Town, South Africa, delegates from 81 jurisdictions and 11 international organisations evaluated whether all Forum members are exchanging tax information effectively.

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  • 17-November-2010

    English

    Peer Review Report of Monaco - Phase 1: Legal and Regulatory Framework

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Monaco.

  • 23-June-2010

    English, , 108kb

    Agreement between the Faroes and Monaco for the exchange of information relating to tax matters

    Agreement between the Faroes and Monaco for the exchange of information relating to tax matters

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  • 23-June-2010

    English, , 97kb

    Agreement between Greenland and Monaco for the exchange of information relating to tax matters

    Agreement between Greenland and Monaco for the exchange of information relating to tax matters

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  • 6-April-2010

    English, , 53kb

    Agreement between Australia and Monaco for the exchange of information relating to tax matters

    Agreement between Australia and Monaco for the exchange of information relating to tax matters

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