Thursday, April 18, 2019

Suspected of fraud at Credit Suisse, banker arrested

A private banker working for Credit Suisse in Monaco has been arrested and remains in jail in the Principality on suspicion of stealing funds from...

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.

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.

Barclays further strengthens Private Bank team in the Principality of Monaco

Barclays is expanding its client-facing Private Banking team in the Principality of Monaco as Romina Ronco joins as a Senior Private Banker and Philippe...

Monaco’s new delegation takes part in MONEYVAL meeting

The 56th Plenary Assembly of the MONEYVAL Committee took place in Strasbourg from 2 to 6 July 2 to 6 with a completely new Monaco delegation attending.

Barclays Monaco announces EMEA leadership appointments

Barclays Private Bank has announced several appointments, which authenticate the opportunities it sees for growth in Monaco and Switzerland, as well as demonstrating its...

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...

CFM Indosuez Wealth Management named Best Bank in Monaco

It may not have the highest profile in the Principality, but CFM Indosuez Wealth Management has been named Best Bank in Monaco by the...