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.

KBL Monaco Private Bankers sold to Lebanese group

Société Générale de Banque au Liban (SGBL) has signed an agreement with Luxembourg-based KBL European Private Bankers to acquire two of its subsidiaries, including...

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...

First Monaco bank signs up for student scheme

The Government of Monaco and BNP Paribas Monaco signed a partnership agreement on Wednesday, February 1, to assist Monegasque students with access to borrowing...

CMB launches the Philanthropy Academy

On Tuesday, October 24, Compagnie Monégasque de Banque (CMB) hosted the first session of the Philanthropy Academy, a response to a growing demand from...

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...

First participation of SICCFIN in competition organised by Egmont group

The Egmont Group is an international organisation that brings together nearly 160 Financial Intelligence Units (FIUs) around the world.

A degree in finance Axel Sategna can take to the bank

Axel Sategna is one of thirteen students to complete the first year of the International University of Monaco’s “Monaco Banking and Financial Services” Bachelor Program. IUM’s Bachelor...