Business & Finance
Monaco exits FATF grey list: the reforms and sanctions behind the breakthrough
Two years of scrutiny, sweeping reforms and millions in fines: Monaco has secured its exit from the FATF grey list, with increased seizures of suspected criminal assets singled out as evidence of progress.
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Double taxation treaty with Liechtenstein
Liechtenstein has approved a double taxation agreement with Monaco centering on income tax and capital gains tax. The main provisions eliminate double taxation. Liechtenstein and Monaco had already...
Sophie Saurini of Barclays Monaco makes Spear’s 500
Director UHNW Barclays Wealth Management in Monaco, Sophie Saurini completed all her studies in French schools, including a Masters in Financial Markets from École des Hautes Etudes Commerciales...
South of France regains market magnetism
Enzo Marchetti, an Associate at Enness International, has commented on the re-emerging attraction of top-end properties in the South of France. “It’s not new to say that France, and especially...
Indosuez’s Davis Hall: Gold is a must-have for diversified portfolios
As Global Head of Foreign Exchange and Precious Metals Advisory Indosuez Wealth Management, Davis Hall, leads a global team of 28 – including three in Monaco – strategically placed Forex...
Enness celebrates Monaco office opening at Thirty Nine
On Wednesday, June 7, Enness Financial Services hosted a summer soirée at Thirty Nine that celebrated both the company’s ten-year anniversary and the recent launch of their office in Monaco. “I...
Now it’s Andorra MFO for Rosemont
Rosemont International, the Monaco-based multi-family office (MFO) and corporate services provider, has opened an office in Andorra. The opening comes less than two months since the opening of an...
