Saturday, August 17, 2019

The Princely Government pledges to finance internet security

Serge Telle handed to Martin Peronnet, CEO of Monaco Telecom, a letter of intent for the financing of internet security solutions for individuals and professionals.

Monaco joins training seminar for evaluators in Senegal

The Principality was represented by Philippe Boisbouvier and Mrs. Jenny Perrot at an anti-money-laundering seminar in Senegal at the end of March.

Lloyd’s Brussels secures licence in Monaco

Lloyd’s Brussels, the Brexit subsidiary of Lloyd’s of London, is now authorised to underwrite insurance and reinsurance risks located in Monaco.

SICCFIN strengthens its security software with goAML

A joint information meeting between SICCFIN and UNODC for the Principality's banking institutions will be held on 7 February.

MONEYVAL Committee of the Council of Europe

the 57th Committee MONEYVAL plenary was held in Strasbourg - the Committee of Experts on the Evaluation of measures against money laundering and financing of terrorism.

Mathieu Ferragut appointed CEO of CFM Indosuez Wealth

Mathieu Ferragut has been appointed Chief Executive Officer of CFM Indosuez Wealth, a subsidiary of Indosuez Wealth Management Group

Barclays named best private bank in Monaco

Barclays was named Best Private Bank in Monaco at the 2018 Global Private Banking Awards

Monaco’s anti-money laundering software enhanced

The Information and Control Service of Financial Circuits has been working for many months on a Govt project to strengthen the security of the IT system.