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...

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.

Monaco Red Cross welcomes CFM Indosuez for Volunteer Days

The Monaco Red Cross welcomed 10 employees of CFM Indosuez, the bank specialised in wealth management, on September 26 and October 24, for volunteer days. The...

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.

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.

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.

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.

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.