Articles
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- Category: Legal Environment
Following a career with Deloitte Luxembourg, Sébastien Prat established and led Deloitte in Monaco for four years. In 2018, he founded Phoenix Consulting Monaco, a management and strategy consultancy firm, and two years later he created Equilateral.io, a RegTech subsidiary of Phoenix Consulting. The aim is to support clients with digital solutions. Sébastien, who is also Secretary-General for the Association of Compliance Officers of Monaco (AMCO), answered our questions about the National Risk Assessment (NRA).
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- Category: Legal Environment
On April 30, 2021, a bill was submitted to the National Council to amend law No. 1.338 of September 7, 2007 laying the foundations for the regulation of financial activities in Monaco.
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- Category: Living in Monaco
It was in the presence of numerous personalities and of its president Etienne FRANZI that the Monegasque Association of Financial Activities (AMAF) launched its annual magazine "Monaco for Finance", this Tuesday, November 16, 2021, at the Monte-Carlo Bay.
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- Category: Living in Monaco
Against the backdrop of the pandemic, the Monaco Association for Financial Activities (AMAF) stepped up its work to support members with information and solutions. Chairman of the Association Etienne Franzi looks back over a turbulent but productive period.
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- Category: Products and Services
On November 15th, 2021, Monaco Asset Management has signed an agreement with Chenton SA, a Swiss wealth management company based in Nyon, by which, over a period of 4 years, both companies will be operating jointly.
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- Category: Legal Environment
In the presence of H.S.H. Prince Albert II, Mr. Jean CASTELLINI, Government Counsellor - Minister of Finance and Economy, and H.E. Mr. Mohamed Bin Hadi AL HUSSAINI, Minister of State for Financial Affairs of the United Arab Emirates, signed on November 13, 2021, a bilateral tax treaty with the United Arab Emirates. Mohamed Bin Hadi AL HUSSAINI, Minister of State for Financial Affairs of the United Arab Emirates, signed on November 13, 2021, during the Monegasque National Day at the Dubai World Expo, a bilateral tax treaty for the elimination of double taxation on income and the prevention of fiscal evasion and fraud.
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- Category: Living in Monaco
CFM Indosuez Wealth Management renews its support to AMADE through two projects: Tutoring of excellence for talented schoolchildren from modest backgrounds and Connected success - Prevention of school dropout and reduction of the digital divide, for a total amount of 50 000 euros.
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- Category: Legal Environment
GRECO (Council of Europe Group of States against Corruption) welcomes the "seriousness" and "strong political will" of Monaco in preventing corruption of parliamentarians, judges and prosecutors.
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- Category: Living in Monaco
As part of the Extended Monaco programme, the Prince's Government is today launching Monaco Cloud, a key tool in the deployment of economic influence in Monaco and beyond its borders. With 5G coverage, 10 Giga Fibre for individuals and the deployment of digital identity, the Principality of Monaco has the necessary digital infrastructures to develop its economy and to spread its influence on a global scale via its pioneering model.
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In a world turned upside down by the pandemic, the Monaco Business Centre of the Caisse d'Épargne is strengthening its services and staying close to its customers. Interview with Loïc CHOLLET-VERGÉ, Director of the establishment.
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Massimo Passamonti is passionate about innovation, technology and management. This engineer graduated from the Polytechnic School of Milan and the Ecole Centrale de Lyon and specialized in finance after an experience at CERN. After working as a Director in London for Commerzbank AG, then as Director of structured products at Mediobanca, his entrepreneurial spirit took over: he created PRIVATAM seven years ago, and is its C.E.O. today. He is currently completing an Executive MBA at INSEAD in Fontainebleau. Interview.
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In 2020, LIOR GLOBAL PARTNERS, an asset management company, is setting up in Monaco. We met its two founders, Jérémy TOUBOUL and Raphaël REMOND.
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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.
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- Category: Legal Environment
On Monday 19th July 2021, in the Grand Hall of the Ministry of State, Mr Patrice CELLARIO, Government Councillor-Minister of the Interior and Mr Etienne FRANZI, President of the Association Monégasque des Activités Financières (AMAF), formalised the creation of the Vigibanque Committee, reinforcing the already long-standing partnership between the 30 Monegasque banks and the Public Security.
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- Category: Legal Environment
On 23 July, Mr Michel HUNAULT, Director of the Service d'Information et de Contrôle sur les Circuits Financiers (SICCFIN), and his Luxembourg counterpart, Mr Claude MARX, Director of the Commission de Surveillance du Secteur Financier (CSSF), ratified a cooperation agreement in order to reinforce the effectiveness of the fight against money laundering and terrorist financing.
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- Category: Products and Services
Square Capital was created in 2007, initially to serve exclusively private clients. It now manages €1.3 billion in assets from its offices in London, Paris, New York and Monaco. We meet Hugues Decobert, Co-founder of the company.
