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Francesco Grosoli has decided to leave Barclays after 12 years. Francesco has been an important part of the growth of the Private Bank in Monaco and in EMEA.
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Société Générale and Société Générale Private Banking have maintained and strengthened their brand based in Monaco for over 100 years. In the job for just over a year, Alexandre Rousseau, the Chief Executive of Société Générale Private Banking Monaco, takes stock.
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SICCFIN is currently increasing the security of its IT system, which will also improve its analytical capacity, making it possible, in the long term, for professionals in the local financial sector to send reports of suspicious transactions to SICCFIN electronically.
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The start-up financing journey exists in a complex ecosystem, one which involves numerous and sometimes very different players, which often lack any connection.
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Monaco currently has two coexisting government programmes to offer financing to companies that develop innovative projects: * the Monegasque Fund for Innovation * the Monegasque “EUREKA” fund.
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By creating the Club of Monegasque Entrepreneurs in Africa (CEMA) in 2014, the founding members were firstly paying tribute to their enduring links with the continent, their mutual ‘genes’. Their objective is to strengthen these links and to exchange experiences, information and good business practices . More broadly, this thought and action initiative of Monaco-based entrepreneurs in Africa fosters the organisation of bilateral events around prominent African personalities who will share their vision of tomorrow’s Africa.
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Monaco Minister of State Serge Telle and Luxembourg Prime Minister Xavier Bettel signed a declaration of intent launching constructive dialogue between the two governments on digital issues. The declaration is the culmination of discussions between teams from Luxembourg’s Government IT Centre (CTIE) and the Office of Monaco’s Country Chief Digital Officer, Frédéric Genta.
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Today, the Minister of State received the members of the Commission for the Control of Financial Activities (CCAF) for a working lunch. The CCAF was established by Act No. 1.338 of 7 September 2007 on financial activities. It is an independent administrative authority that is responsible for supervising the financial activities of the Monegasque financial sector.
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In December 2017, Société Générale de Banque au Liban bought out several KBL European Private Bankers subsidiaries. In July 2018, Banque Richelieu France (formerly BL Richelieu Private Bank), Banque Richelieu Monaco (formerly KBL Monaco Private Bankers) and Richelieu Gestion (formerly KBL Richelieu Gestion) formed a new group named La Compagnie Financière Richelieu. Philippe de Fontaine Vive, former Vice-President of the European Investment Bank, became its Managing Director. Meet him.
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Finding investment solutions is still a long and arduous process but today’s technology can simplify and accelerate this step.
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Verification of a customer's identity is essential for banks and financial institutions when establishing a customer relationship.
