Business & Finance
CFM Indosuez completes acquisition of BNP Paribas Wealth Management clients in Monaco
CFM Indosuez Wealth Management has completed its acquisition of BNP Paribas’s wealth management client book in Monaco, consolidating its position as the leading bank in the Principality, the company announced.
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Moneyval: Monaco makes public the companies, associations whose ownership is unknown
As part of its Moneyval obligations, the Monaco government has published a list of all companies and associations in Monaco whose ownership has not been identified or activity is suspicious.
Monaco’s ‘Attractiveness Unit’ heads to Sweden
The Swedish capital of Stockholm was recently the focus of a delegation from Monaco charged with boosting Monaco’s ‘attractiveness’ internationally.
Actions to combat money laundering and illegal practices discussed at European Casino Association meet
Pressing matters within the European and global gaming industries, from responsible gaming practices to online trends and anti-money laundering measures, were high on the agenda at the recent...
Monaco on track for strong economic year, says IMSEE’s Q3 report
The first nine months of 2023 have seen sustained economic growth, bank held assets on the rise and job creation on the up. Here are the key takeaways of IMSEE’s Q3 report.
What were the “red lines” that forced the suspension of a Monaco-EU agreement?
Monaco’s National Council has taken the step of publishing two legal and socio-economic studies, detailing exactly what impact Monaco entering the EU would have had on the residents and citizens of...
Karting track in Monaco closes “with heavy heart” after 10 years
Kart Indoor Monaco has been forced to close its doors after 10 years to make way for electric charging stations for the Principality’s fleet of municipal buses.
