Articles
- Details
- Category: Living in Monaco
On November 23, the Association Monégasque des Activités Financières (AMAF), chaired by Mr. Etienne FRANZI, presented its members with the latest edition of the Monaco For Finance magazine, in the presence of Mr. Frédéric GENTA, Délégué Interministériel à l'Attractivité et à la Transition Numérique. Bilingual French-English, Monaco for Finance magazine places finance at the heart of Monaco's business activities.
- Details
- Category: Other Topics
On September 21 and 22, the Government of Monaco's Attractiveness Unit was received in London by H.E. Mrs. Evelyne Genta, Monaco's Ambassador to the United Kingdom.
- Details
- Category: Legal Environment
From July 3 to 7, Monaco's Service d'Information et de Contrôle sur les Circuits Financiers (SICCFIN), the Principality's Financial Intelligence Unit (FIUs), took part in the 29th plenary meeting of the EGMONT Group, held in Abu Dhabi, United Arab Emirates.
- Details
- Category: Living in Monaco
Last Wednesday, the Interministerial Delegation for Digital Transition and the Monaco Government's Attractiveness Unit, in partnership with the Association Monégasque des Activités Financières (AMAF), organized a breakfast at One Monte-Carlo on the theme: "WealthTech: the new force of digital banking".
- Details
- Category: Legal Environment
Bill 1.077 adapting legislative provisions to combat money laundering, the financing of terrorism and the proliferation of weapons of mass destruction - Part I was passed unanimously on June 29, 2023. This important and voluminous text contains almost 130 provisions. Drawn up and examined in a very short space of time, its purpose is to respond to the recommendations of the Moneyval Committee and to confirm Monaco's unwavering commitment to the highest international standards in the fight against money laundering.
- Details
- Category: Living in Monaco
Starting this week, Monaco for Finance, a brand developed by AMAF to promote the banking and financial activities of the Monaco financial center, is showcasing a series of videos in which several banking talents and new residents talk about why they chose Monaco.
- Details
- Category: Living in Monaco
On Friday June 16, Government Councillor-Minister of Finance and Economy, Mr. Jean Castellini, opened the third "Monaco Finance Durable" conference, a government initiative launched in March 2021, focusing on the theme of health.
- Details
- Category: Other Topics
On June 13 and 14, a Monegasque delegation comprising the Monaco Government's Attractiveness Unit, Monaco Private Label, the Monaco Economic Board, Groupe Monte-Carlo Société des Bains de Mer and the Association Monégasque des Activités Financières travelled to Brussels, Belgium, as part of a joint mission to promote the Principality of Monaco abroad.
- Details
- 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.
- Details
- 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.
- Details
- 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.
- Details
- 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.
- Details
- 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).
- Details
- 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.
- Details
- 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.
- Details
- 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.
