Articles
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- Category: Living in Monaco
It’s just under 7 weeks until 1400 of the world’s greatest financial minds come together in Monaco for IMpower and FundForum.
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- Category: Interviews
On May 12, Dr. Mathilde Lemoine, Chief Economist of the Edmond de Rothschild Group, spoke in Monaco at the annual conference on the maritime industry organized by PwC: "Shipping in Monaco - Sustainability and efficiency". Here is his macro-economic vision of the world today.
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- Category: Legal Environment
Meeting on May 11, 2023 of the two Colleges of the Coordination and Monitoring Committee of the national strategy to fight against money laundering the financing of terrorism and the proliferation of weapons of mass destruction of mass destruction and corruption.
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- Category: Legal Environment
The Financial Action Task Force on Money Laundering (FATF), an international body that is to develop and promote strategies to fight money laundering, terrorist financing and and the proliferation of weapons of mass destruction organized, on May 4th and 5th in Monaco, a training session for the Monegasque Authorities.
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- Category: Legal Environment
Jean CASTELLINI, Government Counsellor and Minister of Finance and Economy, took part in a high-level in Warsaw on April 25, 2023, to a high-level meeting organized by the Polish Ministry of Finance the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures to combat money laundering and terrorist financing (MONEYVAL).
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- Category: Interviews
Interview with Gérald Mathieu, CEO of Barclays Monaco, Director of Private Banking Europe and the Middle East, also Chairman of the Commission for the Promotion of the Financial Place at the AMAF.
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- Category: Legal Environment
In the framework of its 93rd plenary meeting (Strasbourg 20-24 March 2023), during its session of 22 March 2023, GRECO (Group of States against Corruption of the Council of Europe) adopted the second compliance report for Monaco in the framework of the 4th round relating to the prevention of corruption of members of parliament, judges and prosecutors, in the presence of a delegation from Monaco.
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- Category: Products and Services
Four and a half years ago, KBL Richelieu changed shareholders and developed the Banque Richelieu brand. To take stock of its evolution, we meet Alexandre Hezez, Strategist of the Richelieu Group, and Thomas Lhuillier, Managing Director of Banque Richelieu Monaco.
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- Category: Products and Services
Last year, Barclays celebrates its 100th anniversary. Dynamism and adaptability seem to define one of Monaco's oldest financial institutions. Today's update with Gerald Mathieu, CEO of Barclays Monaco and Head of Private Banking Europe and Middle East at Barclays.
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- Category: Training
On Thursday 2 February 2023 at One Monte Carlo, the International University of Monaco and the STEP professional network organised a breakfast to present this unique training course, in the presence of Mr Jean Castellini, Monaco's Minister of the Economy and Finance.
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- Category: Products and Services
CMB Monaco and OneRagtime announce today the signing of their distribution partnership. Together, they want to give CMB Monaco customers privileged access to “early-stage and growth” investments in the best French and European tech startups, in order to diversify their portfolio of assets.
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- Category: Interviews
Rosa Sangiorgio is Head of ESG at Pictet Wealth Management. An Italian, she travels between Geneva, Zurich and many European countries to raise awareness of a sustainable investment policy, which she considers to be long-term.
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- Category: Legal Environment
After reviewing the full contents of the MONEYVAL Report published earlier today (Monday 23 January 2023), the Princely Government fully endorses the recommendations put forward in this document. Furthermore, the State of Monaco is determined to rapidly implement these recommendations to align itself with the best international practices in relation to the fight against money laundering and the financing of terrorism. The Government also highlights that the Report congratulates the Monegasque authorities on progress already made and work undergone to deliver significant improvements on such issues.
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- Category: Training
Since its creation in the Principality thirty years ago, ACI Monaco has been committed to promoting and giving life to the values upheld since 1955 by ACI FMA: the development of financial market activities, professional and friendly relations amongst stakeholders, compliance with ethical rules of the sector and above all, the promotion of financial training.
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- Category: Training
Few financial centers can claim to have navigated the repeated shocks of the last few years as well. Yet, the Monegasque financial center is in good health and nothing seems to be able to slow down its development.
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- Category: Legal Environment
The term “financial education” is beginning to be used regularly in the Principality of Monaco by industry professionals and teachers to support regulators, whether with a view to ensuring the protection of savings or to enable the introduction of governance and compliance rules within institutions.
