Articles
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The 56th Plenary Meeting of the MONEYVAL Committee was held on 2-6 July in Strasbourg.
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Magali Vercesi, Secretary General of the Financial Activities Control Commissions, has a complete picture of the financial centre and its evolution, not only locally but also within an international market currently challenged by crypto currencies.
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Blockchain technology is currently making waves, reflecting the enthusiasm shown for other innovations in their era, such as the microprocessor in the 1970s and the internet in the 1990s.
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"The global fintech industry is at an inflection point and set to drive a major digital transformation in the financial services industry"
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The future of bitcoin has been much discussed in the media recently, while various major names from the finance sector have expressed concerns about the volatility of the cryptocurrency created in 2008 by Satoshi Nakamoto. Will public interest in the new asset grow or peter out? Here are our thoughts...
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Blockchain users in the logistics sector agree that the technology will rapidly form a dominant infrastructure within supply chains and will soon become a regulatory requirement in digital logistics chains.
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Whether it’s a passing fad or a genuine revolution, the term “blockchain” is popping up in conversations from neighbourhood cafés to the most serious circles.
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In keeping with the family values, "Concordia, Industria and Integritas", Rothschild & Co and Edmond de Rothschild, both present in the Principality, have reached an agreement on the use of their respective brands in order to continue growing their businesses and their customers.
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Monaco Post Office comprises 6 branches, with a seventh in the Larvotto district shortly, 180 employees in all sectors. Constantly evolving multifunctional expertise is needed to manage this delivery liner. Meet its Director, Mr. Jean-Luc Delcroix.
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May 21 - 23, 2018 Hotel Hermitage, Monaco.
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Remember that 27 years ago, ACI Monaco (Association des Cambistes Internationaux - The Financial Markets Association) began its training programme, a pillar of its values. Meet Mr. Robert Laure, the association's president.
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- Category: Legal Environment
On the initiative of the Prince's Government, an information day on the implementation of the EU's new regulation on the protection of personal data was held for representatives of the main Monegasque economic players in the private sector, representatives of the public sector, the parapublic and institutional entities.
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The Monegasque Association of Compliance Officers (AMCO), founded in 2000 on the initiative of the Monegasque Association of Financial Activities (AMAF), plays a key role in the financial centre mainly in relation to the new regulatory challenges. Its chairman, Jean-Philippe Ory, Director of Compliance with Barclays, wants strong and clear communication on the Association’s role.
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On March 26th, the ACI (Association of International Coin Operators) organized a conference on this hot topic, moderated by the financial news agency Thomson Reuters.
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On March 27, 2018, the Compagnie Monégasque de Banque rewarded the second class of "Académie Femmes et Finance" and awarded its diploma to each of the twenty participants.
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Today, the Organisation for Economic Co-operation and Development's Global Forum on Transparency and Exchange of Information for Tax Purposes ("The Global Forum") published the ratings assigned to several States, including Monaco. This publication is part of the OECD's new Peer Review procedure to assess jurisdictions' conformity with the international standard on the exchange of information on request, and, in particular, the new regulations implemented in 2016.
