Articles
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- Category: Legal Environment
Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation - GDPR) will apply from 25 May 2018.
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- Category: Products and Services
While most of the insurance market covers for the risk of damage, liability or personal policies for companies or individuals, there are other fields where insurance policies can help you overcome complex binding or legal situations. These lesser known insurance products can be used to secure a transaction or contract and achieve your goals. Below we will discuss the more common among them.
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- Category: Legal Environment
The former French Minister of Economy and Finance, Mr. Michel Sapin, and TRACFIN director, Mr. Bruno Dalles, were received in Monaco in October by Mr. Michel Hunault, MP and Honorary Professor at Sciences Po Paris, with AMAF support.
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- Category: Training
The launch of the MonacoTech startup programme in late 2017 clearly demonstrated the Monegasque government’s commitment to supporting innovation in the Principality. KeeSystem, a Monegasque Fintech startup, joined the accelerator during its first recruitment campaign, alongside CleanTech and HealthTech startups. KeeSense, its portfolio management and consolidation application, enables banks, wealth managers and family offices to automate coordination of their activity. A few months after the start of the adventure, what are the contributions and benefits of hosting a FinTech startup in the incubator?
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The first difficulty faced by corporate executives is calculating a strategy's return on investment.
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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.
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As its etymology suggests, cryptography relates to “writing” and “hiding”. So it is closely linked to the notions of integrity, authenticity and confidentiality. From the confidentiality point of view, it refers to techniques transforming a legible message into a message that cannot be read by those for whom it is not intended by using formulas or keys.
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- Category: Products and Services
GFG Monaco SAM is part of the GFG Group, founded in 2010, with its headquarters in Monaco and offices in Lausanne and Milan. The group provides financial services to both institutions and private individuals. The Group consists of a team of finance professionals with extensive, multi-asset experience at international investment banks. Investment managers are supported by senior analysts with quantitative and research-focused backgrounds.
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- Category: Legal Environment
The business model of the banking industry is undergoing a major upheaval under the pressures exerted by technological advances and new regulations.
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- Category: Living in Monaco
Fabrice Marquet, Director of the Monegasque incubator MonacoTech, is a scientist and has the pragmatism of one. After a PhD in biomedical engineering, he became a researcher at Columbia where he stayed for three years. For over a year now, he has headed up MonacoTech, the Principality's first incubator, a challenge he could not resist.
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Growth equity is a type of private equity investment, generally minority investments in companies looking for capital to expand, enter new markets or acquire companies whilst retaining control of the business.
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The 56th Plenary Meeting of the MONEYVAL Committee was held on 2-6 July in Strasbourg.
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- Category: Interviews
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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- Category: Products and Services
"The global fintech industry is at an inflection point and set to drive a major digital transformation in the financial services industry"
