2023 06 06 IMpower FundForumIt’s just under 7 weeks until 1400 of the world’s greatest financial minds come together in Monaco for IMpower and FundForum.

2023 05 29 Mathilde LemoineOn May 12, Dr. Mathilde Lemoine, Chief Economist of the Edmond de Rothschild Group, spoke in Monaco at the annual conference on the maritime industry organized by PwC: "Shipping in Monaco - Sustainability and efficiency". Here is his macro-economic vision of the world today.

2023 05 18 MoneyvalMeeting on May 11, 2023 of the two Colleges of the Coordination and Monitoring Committee of the national strategy to fight against money laundering the financing of terrorism and the proliferation of weapons of mass destruction of mass destruction and corruption.

2023 05 12 GafiThe Financial Action Task Force on Money Laundering (FATF), an international body that is to develop and promote strategies to fight money laundering, terrorist financing and and the proliferation of weapons of mass destruction organized, on May 4th and 5th in Monaco, a training session for the Monegasque Authorities.

2023 05 02 MoneyvalJean CASTELLINI, Government Counsellor and Minister of Finance and Economy, took part in a high-level in Warsaw on April 25, 2023, to a high-level meeting organized by the Polish Ministry of Finance the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures to combat money laundering and terrorist financing (MONEYVAL).

2023 04 03 Gerald MATHIEUInterview with Gérald Mathieu, CEO of Barclays Monaco, Director of Private Banking Europe and the Middle East, also Chairman of the Commission for the Promotion of the Financial Place at the AMAF.

2023 03 27 GrecoIn the framework of its 93rd plenary meeting (Strasbourg 20-24 March 2023), during its session of 22 March 2023, GRECO (Group of States against Corruption of the Council of Europe) adopted the second compliance report for Monaco in the framework of the 4th round relating to the prevention of corruption of members of parliament, judges and prosecutors, in the presence of a delegation from Monaco.

2023 03 15 Hezez Lhuillier

Four and a half years ago, KBL Richelieu changed shareholders and developed the Banque Richelieu brand. To take stock of its evolution, we meet Alexandre Hezez, Strategist of the Richelieu Group, and Thomas Lhuillier, Managing Director of Banque Richelieu Monaco.

2023 02 28 mathieu Ggerald

Last year, Barclays celebrates its 100th anniversary. Dynamism and adaptability seem to define one of Monaco's oldest financial institutions. Today's update with Gerald Mathieu, CEO of Barclays Monaco and Head of Private Banking Europe and Middle East at Barclays.

2023 02 08 formation proOn Thursday 2 February 2023 at One Monte Carlo, the International University of Monaco and the STEP professional network organised a breakfast to present this unique training course, in the presence of Mr Jean Castellini, Monaco's Minister of the Economy and Finance.

2023 02 06 CMB OneRagtime

CMB Monaco and OneRagtime announce today the signing of their distribution partnership. Together, they want to give CMB Monaco customers privileged access to “early-stage and growth” investments in the best French and European tech startups, in order to diversify their portfolio of assets.

2023 02 06 Rosa SANGIORGIORosa Sangiorgio is Head of ESG at Pictet Wealth Management. An Italian, she travels between Geneva, Zurich and many European countries to raise awareness of a sustainable investment policy, which she considers to be long-term.

2023 01 24 Rapport MoneyvalAfter 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 State of Monaco is determined to rapidly implement these recommendations to align itself with the best international practices in relation to the fight against money laundering and the financing of terrorism. The Government also highlights that the Report congratulates the Monegasque authorities on progress already made and work undergone to deliver significant improvements on such issues.

2023 01 23 ACISince 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 of financial market activities, professional and friendly relations amongst stakeholders, compliance with ethical rules of the sector and above all, the promotion of financial training.

2023 01 21 IUMFew 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 to be able to slow down its development.

2023 01 19 TempestThe 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 protection of savings or to enable the introduction of governance and compliance rules within institutions.