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6 regulators · 13 laws & regulations · 9 obligations · 8 enforcement actions

Direction du Budget et du Trésor DBT

Official site
https://www.gouv.mc/gouvernement-et-institutions/le-gouvernement/departement-des-finances-et-de-l-economie/direction-du-budget-et-du-tresor
Established
2005
Constituting statute
Ordonnance Souveraine n° 16.610 du 10 janvier 2005
Supervises Banking

Who they are

Directorate of the Monegasque government's Département des Finances et de l'Économie.

What they do

Exercises the State's oversight (tutelle) of the Principality's credit institutions under the agreements with the EU and France, in coordination with the French supervisory authorities. Its banking-sector division also covers international economic sanctions, designates credit institutions for the right to a bank account, and provides the secretariat of the Comité mixte under the EU–Monaco monetary agreement.

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Related regulators

Others in Monaco supervising overlapping sectors.