Articles
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- Category: Training
On Friday 13 September, in partnership with the Ascoma Group, the Monaco Economic Board hosted Jean-Pierre Petit, President of the Cahiers Verts de l'Économie, for a conference on the theme of 2020 risks. A fascinating decryption for more than 150 entrepreneurs.
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- Category: Other Topics
Having arrived in Monaco only a few months ago to head Banque Populaire Méditerranée, he considers himself a "demanding humanist" but with great modesty. Monaco’s multicultural environment doesn’t displease this man who "always takes an interest in others".
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- Category: Interviews
A few months ago Sérène El Masri became the Site Manager of the Monaco branch of Union Bancaire Privée (UBP), a bank she joined in 2017 in Geneva as head of its private banking activities for Monaco, Luxembourg and the French-speaking regions. This bold banker shared her first impressions of the Monaco market with us.
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- Category: Products and Services
Impact investing and mainstream private equity have joined forces. An ambitious UBS Global Wealth Management plan created three years ago has attracted two-and-a-half billion Swiss francs of investment that seeks to generate market rates of return and a measurable, verifiable, positive impact on people and planet.
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- Category: Legal Environment
Private equity and the development of this activity in Monaco is a popular topic. How can we define this activity?
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The Founding President of TC Stratégie Financière SAM established three years ago, Thierry Crovetto is also Professor of Finance at the University of Monaco (IUM, Inseec Group). This finance lecturer and professional moves from theory to practice through his rapidly evolving management company.
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- Category: Products and Services
Voltylab is a young independent SAM: it launched in 2015, with the ambition of bringing added value in the international market for structured products. Deputy chairman Filippo Colombo and managing director Bruno Frateschi agree on the values that motivate them and define their company: Honesty, Transparency, Serenity.
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- Category: Legal Environment
On 29 April 2019, in the presence of Minister of Finance and Economy Jean Castellini, Rupert Schaefer, Head of Strategic Services and member of the Executive Board of the Swiss Financial Market Supervisory Authority (FINMA), and Philippe Boisbouvier, Acting Director of Monaco’s Service d’Information et de Contrôle sur les Circuits Financiers (SICCFIN), signed a reciprocal memorandum of understanding designed to facilitate cooperation between the two authorities in their respective efforts to combat money laundering and terrorist financing.
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Francesco Grosoli has decided to leave Barclays after 12 years. Francesco has been an important part of the growth of the Private Bank in Monaco and in EMEA.
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Société Générale and Société Générale Private Banking have maintained and strengthened their brand based in Monaco for over 100 years. In the job for just over a year, Alexandre Rousseau, the Chief Executive of Société Générale Private Banking Monaco, takes stock.
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- Category: Training
On Wednesday 6 March 2019, the Rainier III Auditorium hosted the 8th Forum on Sandwich Courses and the 13th Meeting on Careers in Banking and Finance.
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- Category: Legal Environment
Protecting investors while fostering the growth of Monaco’s financial centre is one of the foundations of the Commission for the Control of Financial Activities (CCAF). This principle was recently reinforced by a major move when the CCAF joined the International Organization of Securities Commissions (IOSCO).
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- Category: Interviews
Monaco Statistics (IMSEE) has a new Director as of late January : Sophie Vincent. We gained her first impressions when she succeeded Lionel Galfré, who was very successful in IMSEE since its creation in 2011.
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- Category: Legal Environment
International tax cooperation is a mainstream topic after many States signed agreements relating to the automatic exchange of information.
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- Category: Products and Services
Loïc Chollet-Vergé has been the manager at Caisse d’Epargne Côte d’Azur’s Monaco branch since early 2018. The Institut Polytechnique and University of Berkeley graduate and engineer joined Natixis, where he remained for twelve years, after working as a consultant at Arthur Andersen. We asked him about his vision of Monaco and his plans, after one year in Monaco.
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- Category: Legal Environment
In keeping with the public–private partnership highly valued by SICCFIN, the Monegasque financial intelligence unit (FIU) organised an information meeting to prepare representatives from the country’s banking industry for the future roll-out of the goAML analysis tool. The meeting was held on 7 February 2019 in the auditorium of Monaco’s Vocational and Catering School.
