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...

IUM and IMAF train professional traders

Monaco has been willing to set the highest standards in order to continue to develop its financial industry in a responsible, sustainable manner and...

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.

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 Private Bank gives Global Outlook 2018 in Monaco

Barclays hosted its annual client lunch on Tuesday, December 12, and welcomed 120 guests at the Salle Eiffel at the Hotel Hermitage. With the...

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.

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 tops list of millionaires

Another study ranking the number of millionaires per national population has ranked Monaco first, with almost one in three inhabitants classed as a millionaire....