Articles
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- Category: Legal Environment
Last Thursday, June 23, the AMAF Board, chaired by Mr. Etienne FRANZI, received Mr. Frédéric FAUTRIER, Director of the AMSN. This agency, created in 2015, is the national authority in charge of information systems security. It is a center of expertise, answer and treatment in terms of security and digital attacks for the State and public or private operators.
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- Category: Other Topics
On Tuesday 14 June, the Association Monégasque des Activités Financières (AMAF) organised an ESG conference in the presence of the Minister of Finance and Economy, Mr Jean Castellini.
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- Category: Living in Monaco
During the 257th meeting of the AMAF Bureau on May 24, Mr. Etienne FRANZI, President of the AMAF, welcomed Mr. Frédéric GENTA, Interministerial Delegate for Attractiveness and Digital Transition.
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- Category: Legal Environment
The independent investment group SILEX, an expert in asset allocation through its asset management activities and structured solutions, offers decarbonization of client portfolios. Interview with Andre Zilio, Managing Director of SILEX SAM.
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- Category: Living in Monaco
The Principality's attractiveness is an essential condition for its development. The challenge is to know how to meet the expectations of residents, investors, companies, employees and
and tourists. Thus, it concerns all the themes of government action.
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- Category: Legal Environment
This morning, under the chairmanship of the Minister of State, Pierre Dartout, was held the 2nd meeting of the Coordination and Monitoring Committee of the national strategy to combat money laundering, financing of terrorism, proliferation of weapons of mass destruction and corruption.
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Jagdeep Kapoor, Managing Director of Amberlake Partners, points out one of the differentiating factors of his company: investment products with commercial real estate as an underlying asset.
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- Category: Products and Services
As an independent management company working in full transparency, it remains impartial in the advice it provides to its clients.
Its founders define themselves as "Alpha Seekers", always in search of new methodologies for a better service. Meeting with Michael FIORENTINI, co-founder of the company.
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- Category: Legal Environment
The Financial Activities Supervisory Commission (CCAF) is responsible for oversight of the Monegasque financial industry. Magali Vercesi, Secretary-General of the CCAF, offers a quick rundown of 2020/21.
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- Category: Training
There has been significant growth in remote management in the wake of the pandemic, and the same is true of training, which is increasingly delivered as “distance learning”. The ACI Financial Markets Association has been fostering the development of friendly and professional links between stakeholders in the Monegasque financial industry since 1992, and promotes, free of charge, training courses and the application of ethical rules for financial professions.
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As sustainable investing has gathered momentum over the last decade, much of the focus of the underlying investments has been on climate stability and, more specifically, carbon intensity. This makes sense: direct carbon emissions are relatively easy to measure and therefore, in many cases when corporates have begun non-financial reporting, it’s the first data point they produce.
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- Category: Products and Services
Sophie Gest is the first female President of ACI "The Financial Market Association" in Monaco. Since 1992, this association has encouraged the development of professional and friendly links between the players in the Monegasque financial market, and also promotes training.
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- Category: Living in Monaco
While Monaco has long-been an attractive financial centre, particularly for family capital, to hold onto this position requires it to evolve to become more sustainable.
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Barclays Bank is celebrating its 100th anniversary in the Principality this year! This is a source of pride for its CEO Gérald Mathieu, who runs a pioneering bank, the first to be established in Monaco.
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- Category: Training
Over the last fifteen years, Monaco’s financial industry has developed around several axes, particularly the growth of an onshore clientele and the determination to increase the share of clients’ financial assets that are directly managed from the Principality. To achieve this, the Monegasque financial industry has focused on moving its actors upmarket, with particular attention being paid to front office professionals. At the same time, the Monegasque authorities decided to improve the culture of confidentiality among all staff in regulated institutions.
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- Category: Legal Environment
The Data Protection Authority of Monaco (CCIN) maintains a close relationship with the Monegasque Government and with the financial investigation unit, SICCFIN. We talked to Ms Agnès LEPAULMIER, Secretary-General of the CCIN, about the highlights from 2020/2021.
