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Legal and accounting obligations

Print page

Statistics

  • How to declare details relating to the calculation of GDP (Gross Domestic Product) Procedure

Trade register

  • Filing of accounts Information
  • How to declare the five year renewal of registration on the RCI or on the special register of commercial agents Procedure
  • How to obtain an extract from the Trade and Industry Registry Procedure

Invoices

  • Invoices - Obligatory notices Information

Opening a bank account pursuant to the right to an account

  • How to contact the Department of Budget and Treasury if a bank refuses to open an account for you Procedure
  • How to open a bank account in Monaco Procedure

Déclaration émissions gaz à effet de serre

  • How to declare data - Greenhouse gas and atmospheric pollutant inventories Procedure

Asset freezing measures

  • Procedure for freezing funds and economic resources Information
  • Ministerial Decisions Information
  • National asset freezing and economic resources list Information
  • Procedures for unlocking or using frozen funds and economic resources Information
  • How to appeal against a freeze on funds and economic resources Information

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Public Services for Businesses
  • Starting a business
    • General information on starting a business
    • Regulated activities
    • Start-up services
    • Acquiring a domicile
    • Bank Account
  • Conducting business
    • Legal and accounting obligations
    • Obtaining official documents
    • Specific authorisations
    • Changes to business activities
    • Ombudsman service
    • Closing a business
    • Electronic signatures and stamps
  • Premises and works
    • Premises
    • Works
    • Energy
    • Waste
  • Security
    • Building health and safety
    • Food safety
    • Health safety
    • Digital security
  • Employment and social affairs
    • Training
    • Recruitment
    • Employment regulations
    • Staff representation
    • Employee secondments
    • Service awards
    • Wage withholding orders
  • Tax
    • General information
    • VAT
    • Other taxes and duties
  • Intellectual property
    • Trade marks
    • Patents
    • Designs and models
    • Intellectual Property attorneys
    • Domain name
  • Transport
    • Access, traffic and parking
    • Vehicle registration
    • Technical inspection of vehicules
    • Professional titles
    • Air transport
    • Maritime transport
  • Aids and development
    • Assistance
    • International
    • Young entrepreneurs
    • Fundraising
  • Networks and publications
    • Professional networks
    • Associations and Federations
    • Foundations
    • Labels and certifications
    • Publications