News
- Details
On June 8th, the President of the Monegasque Association of Financial Activities, Mr. Etienne FRANZI, invited the members of the AMAF to a presentation of the activities and results of the banking market. Mrs. Agnès MONDIELLI, Director of the Budget and Treasury, Mrs. Magali VERCESI, Secretary General of the CCAF, and Mr. Christian DELHOMME, Departmental Director of the Banque de France, spoke.
- Details
As part of the Vigibanque Charter, signed in 2021, it was planned that Public Security would provide training to the staff of banks based in Monaco, in order to maintain a high level of security in the Principality through risk prevention.
These training courses relate to the management of conflict situations or aggression, to the risk of armed robbery and include security awareness in a banking environment.
They are delivered, free of charge, by trainers from the Police Academy of the Administration and Training Division of Public Security, who are well versed in these situations and have a great deal of experience in the field, particularly in intervention groups.
Three sessions have already been held at AMAF, with some thirty of our staff taking part. have participated.
In view of the keen interest aroused by these training sessions, new sessions should be held in September.
- Details
In a competitive and demanding market, this award recognizes the quest for excellence of the 400 employees of CFM Indosuez Wealth Management, which this year is celebrating 100 years of assisting families and entrepreneurs in managing and preserving their private and professional assets.
- Details
On the occasion of his taking office, Guillaume VALETTE-VALLA received his his Monegasque counterpart Michel HUNAULT.
The occasion to evoke the quality of the cooperation exchanges between the two financial financial intelligence units.
The prevention of the laundering of the proceeds of organized crime, corruption and the fight against the financing of terrorism are based on the increased surveillance of financial flows.
- Details
100 years ago, Barclays was the first foreign private bank to open its doors in Monaco, and since its establishment in the Principality, Barclays has put its international network and experience in private banking and asset management at the service of family offices and high net worth clients.
Barclays will celebrate its centenary in Monaco with events that will take place throughout the year 2022.
- Details
The Monte-Carlo Opera and Banque Pictet are pleased to announce a new partnership on the occasion of the performances of Il turco in /tafia on January 21, 23, 25 and 27.
After a first successful experience, since Banque Pictet sponsored, in September 2020, the concert of Cecilia Bartoli and the Musiciens du Prince-Monaco inaugurating the Place du Casino, the Monte-Carlo Opera and Banque Pictet are pleased to announce the signature of a partnership contract covering the next three seasons (2021-2022; 2022-2023; 2023-2024).
This signature reinforces the desire of both entities to offer their clients exceptional moments by discovering quality shows. It also demonstrates Pictet's commitment to supporting local cultural activities during this difficult period for any cultural institution. This partnership is based on common values: the search for excellence, sharing and modernity.
- Details
Mr Didier LINOTTE, President of the Supreme Court of Monaco and his Vice-President Mr Didier RIBES, Mr Robert GELLI, Secretary of State for Justice-Director of Judicial Services, and Mr Michel HUNAULT, Director of the Service d'Information et de Contrôle sur les Circuits Financiers met on 29th June for a first informal and symbolic meeting, in the particular context of the Principality's National Risk Assessment (NRA) aimed at MONEYVAL. Their common objective: to combat money laundering while ensuring that the fundamental rights of those subject to the law are respected.
- Details
On Monday 17th May, the Monegasque Government extended its public concession agreement in force since 2011 in the cable television and telecommunications sectors to the national operator Monaco Telecom. This extension is for a period of 20 years, thus underlining the climate of trust established between the two partners with a view to offering the Principality a high level of equipment and services for the general public and businesses, and guaranteeing a high added value in terms of attractiveness.
From left to right - Frédéric Genta - Etienne Franzi - Martin Péronnet - Christophe Pierre ©Direction de la Communication-Michael Alesi
