Latest Articles
MONEYVAL Report on the Principality of Monaco
After reviewing the full contents of the MONEYVAL Report published earlier today (Monday 23 January 2023), the Princely Government fully endorses the recommendations put forward in this document. Furthermore, the...
ACI Monaco: training and investing in human capital
Since its creation in the Principality thirty years ago, ACI Monaco has been committed to promoting and giving life to the values upheld since 1955 by ACI FMA: the development...
New certifications and trainings in finance: Impact on the rise of Monaco’s financial center
Few financial centers can claim to have navigated the repeated shocks of the last few years as well. Yet, the Monegasque financial center is in good health and nothing seems...
Towards institutionalisation of financial education in the Principality of Monaco: legal and practical aspects
The term “financial education” is beginning to be used regularly in the Principality of Monaco by industry professionals and teachers to support regulators, whether with a view to ensuring the...
Freezing of the assets of Russian oligarchs
Following the Russian invasion of Ukraine, the Principality is, in accordance with its international commitments, applying the European Union sanctions which freeze the assets of individuals and organisations with links...
