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In the era of digital transformation, supported by these two years of health crisis, Regulatory Compliance is being offered an unprecedented opportunity to become digital and thus an active player in the technological developments and innovations applicable to its functions. This is an essential turning point for the Principality and for all the institutions subject to the law.
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Digital transformation, optimization of e-commerce... the challenges of digitalization in the banking sector are not only technical, but also organizational and human. The Caisse d'Épargne has taken up the challenge. A cross-examination with Ms. Aurélie TRESPEUCH, Director of the Digital Academy at the Caisse d'Épargne Côte d'Azur, and Mr. Loïc CHOLLET-VERGÉ, Director of the Caisse d'Épargne Côte d'Azur branch in Monaco.
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The impact of Covid-19 on the digitalization of the banking sector has been decisive, both in Monaco and beyond, and for many an unexpected "crash course" in digitalization.
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From 9 to 11 November 2022, the Principality of Monaco participated in the 15th plenary meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes of the Organisation for Economic Co-operation and Development (OECD) which was held in Seville (Spain). It brought together high-level international organizations and delegates from more than 100 member jurisdictions. The Principality was represented by Mrs. Laura GREENWOOD-REPIQUET, Mr. Romain BUGNICOURT and Mr. Pierre-Jean DOUVIER from the Department of Finance and Economy.
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Mr. Jean Castellini, Government Counsellor and Minister of Finance and Economy, participated in the 8th Ministerial Meeting of the Coalition of Finance Ministers for Climate Action via video conference. Organized in the framework of the annual meeting of the International Monetary Fund (IMF), it was held on Wednesday, October 12 in Washington.
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During the FORUM of French-speaking FIUs which took place in Rabat, SICCFIN Monaco was represented by Mr Eric BERGESI, Head of the Investigation Unit, and Mr Michel HUNAULT, Director, here with his French and Canadian counterparts, in the presence of the Minister of Finance of the Government of the Kingdom of Morocco, Mrs. Nadia Fettah Alaoui.
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Mr. Michel HUNAULT, Director of SICCFIN, has received from the President of the Parliamentary Assembly of the Council of Europe in Strasbourg the honorary title of associate member of the Council of Europe.
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The Department of Finance and Economy and the Public Investment Bank of France (BPI), organized a conference on September 19th in Monaco on the theme of the possible interactions between finance and sustainable development.
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The Edmond de Rothschild Group announces the nomination of Hervé Ordioni as CEO of International Private Banking and member of the Group Executive Committee as of 1 July 2022. Previously CEO of Edmond de Rothschild Monaco, he will be based in Geneva.
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On Tuesday 14 June, the Association Monégasque des Activités Financières (AMAF) organised an ESG conference in the presence of the Minister of Finance and Economy, Mr Jean Castellini.
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Jagdeep Kapoor, Managing Director of Amberlake Partners, points out one of the differentiating factors of his company: investment products with commercial real estate as an underlying asset.
