Legal & Compliance

Renswick Private Bank (“Renswick”) operates in full accordance with the legal and regulatory framework of the Principality of Monaco. We are committed to maintaining the highest standards of compliance, integrity, and governance in the provision of our private banking and wealth management services.

By accessing this website or engaging with Renswick, you agree to the terms outlined herein.

Regulatory Compliance

Renswick is subject to oversight by Commission de Contrôle des Activités Financières (CCAF) and adheres strictly to the financial laws and regulations of Monaco, including:

• Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligations under Monegasque law

• Know Your Customer (KYC) and Enhanced Due Diligence procedures

• Ongoing regulatory reporting and internal compliance monitoring

• Cross-border regulatory restrictions and disclosure obligations

Client verification and financial integrity checks are fundamental to our onboarding and relationship process.

Licensing and Jurisdiction

Renswick is a licensed financial institution operating under the laws of the Principality of Monaco. Services and financial products described on this website may not be suitable or permitted in all jurisdictions. It is the sole responsibility of the user to ensure that accessing this site or entering into a relationship with Renswick complies with their local laws.

No Offer or Advice

The materials on this website do not constitute investment, legal, tax, or financial advice and are not to be construed as a public offering or solicitation in any jurisdiction. Renswick provides bespoke advice only through formal, regulated client engagements.

Risk Disclosure

Investments involve inherent risks, including potential capital loss. Performance is not guaranteed, and historical results may not reflect future outcomes. Clients should seek independent legal and financial counsel before making decisions.

Limitation of Liability

While Renswick endeavors to ensure accuracy and reliability, we make no representations or warranties as to the completeness or timeliness of the content on this site. Renswick shall not be liable for any direct or indirect loss arising from reliance on this information.

Governing Law

This Legal Notice and all use of the Renswick website shall be governed exclusively by the laws of the Principality of Monaco. Any disputes shall fall under the exclusive jurisdiction of the Tribunal de Première Instance de Monaco.