Articles
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In keeping with the family values, "Concordia, Industria and Integritas", Rothschild & Co and Edmond de Rothschild, both present in the Principality, have reached an agreement on the use of their respective brands in order to continue growing their businesses and their customers.
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Monaco Post Office comprises 6 branches, with a seventh in the Larvotto district shortly, 180 employees in all sectors. Constantly evolving multifunctional expertise is needed to manage this delivery liner. Meet its Director, Mr. Jean-Luc Delcroix.
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May 21 - 23, 2018 Hotel Hermitage, Monaco.
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Remember that 27 years ago, ACI Monaco (Association des Cambistes Internationaux - The Financial Markets Association) began its training programme, a pillar of its values. Meet Mr. Robert Laure, the association's president.
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- Category: Legal Environment
On the initiative of the Prince's Government, an information day on the implementation of the EU's new regulation on the protection of personal data was held for representatives of the main Monegasque economic players in the private sector, representatives of the public sector, the parapublic and institutional entities.
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The Monegasque Association of Compliance Officers (AMCO), founded in 2000 on the initiative of the Monegasque Association of Financial Activities (AMAF), plays a key role in the financial centre mainly in relation to the new regulatory challenges. Its chairman, Jean-Philippe Ory, Director of Compliance with Barclays, wants strong and clear communication on the Association’s role.
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On March 26th, the ACI (Association of International Coin Operators) organized a conference on this hot topic, moderated by the financial news agency Thomson Reuters.
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On March 27, 2018, the Compagnie Monégasque de Banque rewarded the second class of "Académie Femmes et Finance" and awarded its diploma to each of the twenty participants.
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- Category: Legal Environment
Today, the Organisation for Economic Co-operation and Development's Global Forum on Transparency and Exchange of Information for Tax Purposes ("The Global Forum") published the ratings assigned to several States, including Monaco. This publication is part of the OECD's new Peer Review procedure to assess jurisdictions' conformity with the international standard on the exchange of information on request, and, in particular, the new regulations implemented in 2016.
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Marketing Project Manager at Crédit Agricole SA, Grégory Chenue coordinates the Group's work on Blockchain and Bitcoin projects. Monaco Press Club interviewed this specialist in all payment methods and "mobile" assets on his favourite topics.
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Meet Thierry Crovetto, President and Founder of TC Stratégie Financière, who brought the 2016 law on the creation of Multi Family Office (MFO) activities to Monaco.
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With 125.3 billion Swiss francs in assets under management, Union Bancaire Privée (UBP) is one of the largest private banks in Switzerland, and also one of the country's best-capitalised banks. UBP specialises in wealth management for private and institutional clients, and has 1,697 employees across more than 20 locations around the world. We interviewed Michel Longhini during his visit to Monaco to meet Thierry Garde, the new head of UBP’s local branch.
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Sergio Bindi is the managing director of Compagnie de Gestion Privée Monégasque (CGM). The company he founded seventeen years ago has just joined the AZIMUT Group.
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After completing his PhD in mathematics, Tommaso Mingazzini began his career with Deloitte in Milan. He now works in the management company GFG (Groupe Financier de Gestion), Monaco SAM as Risk Manager. At the latest event staged by the Monegasque Association of Financial Activities (AMAF), he had the opportunity to present the AAA (Active Asset Allocation) allocation model. Designed by GFGLAB, the quantitative department of GFG, the model makes it possible to invest systematically in the financial markets with the goal of maximising the risk-return ratio.
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Marc Sallé de Chou came to Monaco in September to head Crédit du Nord Monaco after a long career in the Group. We asked him about his first impressions of the financial centre.
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Cumulating Caisse Nationale and Caisse Locale functions was the Monegasque feature chosen by Mr. Jean-Jacques Campana, Director of Caisses Sociales de Monaco, at our last interview: "It provides a good view of the problems at field level and enables fitting proposals to be made". Responsibility for the Caisses is enormous: 51,000 employees, 4,100 self-employed workers as well as 33,000 retirees and 23,000 eligible parties have to be managed. Developing the work resources and methods is thus essential.