Sophie Saurini of Barclays Monaco makes Spear’s 500

Director UHNW Barclays Wealth Management in Monaco, Sophie Saurini completed all her studies in French schools, including a Masters in Financial Markets from École...

Monaco’s Technical and Hotel School you can bank on

On March 15, 2017 at 12:30 pm, at the Le Cordon d'Or restaurant, Étienne Franzi, President of Compagnie Monégasque de Banque (CMB) and Jean-Marc...

Monaco signs EU Tax Treaty

Monaco and the European Union on Tuesday signed an agreement on the automatic exchange of information, enabling Monaco to comply with international standards on...

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.

CFM Indosuez Wealth Management sells fraction of Monaco business

UPDATED 4:30 pm: CFM Indosuez Wealth Management has sold a fraction of its business in the Principality of Monaco, namely clients resident in African...

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.

Second Graduation for CMB’s Academy for Women and Finance

Compagnie Monégasque de Banque (CMB) celebrated the second graduation ceremony of the Academy Women and Finance on March 27, at which all twenty participants...

Rogue trader loses bank balance

Jérôme Kerviel, the rogue trader who nearly brought French banking giant Société Générale to its knees, has told French news outlet 20 Minutes that...