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2021 08 02 Claude Marx

On 23 July, Mr Michel HUNAULT, Director of the Service d'Information et de Contrôle sur les Circuits Financiers (SICCFIN), and Mr Claude MARX, Director General of the Commission de Surveillance du Secteur Financier (CSSF), ratified a cooperation agreement in order to strengthen the effectiveness of the fight against money laundering and terrorist financing. We interviewed Mr Claude MARX.


Mr Justin Highman, Deputy Director General of the Monaco Economic Board, and Mr Hervé Ordioni, Chairman of the Commission for the Promotion of the Monegasque Financial Centre and Managing Director of Banque Edmond de Rothschild in Monaco, opened the Summit on 1 July. They respectively presented the country's economic assets and the advantages of the financial centre, highlighting the strong growth in the number of family offices in the Principality.

robert-laureACI Monaco, "The Financial Market Association", organises an annual conference on a topical subject. Last June, it welcomed Professor Christian GOLLIER, a Belgian economist who founded the Toulouse School of Economics with Jean Tirole (Nobel Prize) in 2007, and a specialist in environmental economics. Meeting with Robert LAURE, the President of the association.


Gérald Mathieu was recently appointed CEO of Barclays Monaco. He tells us about his ambitions as Barclays celebrates its 100th birthday in the Principality next year.

2020 12 09 grosoli

The Compagnie Monégasque de Banque, recently renamed CMB Monaco, is poised for a new transformation, while innovation has always been a flagship of the institution, generating new products and services for its customers every year since its creation in 1976. Francesco Grosoli, CEO of CMB Monaco, details the bank's strategy for the coming years and the repositioning of the brand around the concept of "banking ahead".

2020 11 Hunault

Mr Michel Hunault, Honorary French Member of Parliament and Member of the Council of Europe has been a rapporteur for anti-money laundering and corruption legislation in France, transposing European Conventions and Directives. A lecturer at the Institut d'Études Politiques de Paris he coordinated the collective publication “Fighting corruption, money laundering, and tax fraud - ethical requirements in financial movements”. Since August 2019, he has been Director of the SICCFIN (Service d’Information et de Contrôle sur les Circuits Financiers - Financial Network Information Service) in Monaco. He has been a constant champion of the SICCFIN since the French parliamentary investigation commission of which he was Vice-President.

2020 12 Effie-Datson-Barclays

Barclays Private Bank has conducted a study on the transfer of Fortune in Family Offices. Could you tell us more about the terms of this study (how many people were interviewed, profile of the people, etc...) and above all why did you carry out this type of study?

Antony Stent-Torriani, Deputy Administrator for Monaco Asset Management, is Vice-President of the AMAF and in charge of the Association’s Commission des Activités de Gestion (Asset Management Activities Commission).

2020 05 13Thierry Crovetto

President of the Cahiers Verts de l'Économie since 2009, Jean-Pierre PETIT has been elected best market economist several times at the Extel France Financial Analysis Grand Prix. Author of several award-winning books, including "La finance, autrement" (Finance, autrement), which won the Prix Spécial Turgot, and "La Bourse, rupture et renouveau" (The Stock Market, rupture et renouveau), which won the Grand Prix Turgot for best financial economics book, he gives us his impressions of the before and after of COVID.

2020 05 13Thierry Crovetto

Hervé Ordioni, Chairman of the Commission for the Promotion of Monaco's Financial Centre and Managing Director of Banque Edmond de Rothschild in the Principality, accompanied by Justin Highman, Deputy Managing Director of the Monaco Economic Board, presented the Principality's many strengths to more than 150 delegates from the most important international Family Offices. Their joint moderation of a round table discussion "Why choose between business and quality of life? "was also much appreciated by the many participants.

2020 05 13Thierry Crovetto

Thierry Crovetto is a financial analyst and advisor, founder of the management company TC Stratégie Financière, a key partner of asset managers and family offices. Wishing to establish a link between Finance and Research, for an academic validation of the proposed analysis models, he focuses on performance optimisation with risk reduction.