Wednesday, September 26, 2018

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...

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...

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...

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 voted Best Private Bank in Monaco 2017

Compagnie Monégasque de Banque (CMB) has been named "Best Private Bank in Monaco 2017" by the financial magazine International Banker. This award recognises the performances...

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...

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.

Barclays specialists update clients

MONACO BANKING: Gérald Mathieu, Head of International Private Banking, at Barclays Wealth & Investment Management Monaco branch, welcomed 120 clients and prospective clients to...