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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Monaco Invest in Singapore
Monaco Invest, a department of the Monaco Economic Board, was in Singapore last week in a targeted search for investors. Using the occasion of the Singapore Yacht Show, which ran from April 6 to 9,...
CFM Indosuez Wealth Management named Best Bank in Monaco
It may not have the highest profile in the Principality, but CFM Indosuez Wealth Management has been named Best Bank in Monaco by the international magazine Global Finance in its 2017 awards. Global...
Private Label summit in Monaco supports Prince’s Foundation
For the fifth consecutive year, the Annual Summit of the members of Monaco Private Label was held over three days in the Principality under the direction of Michel Bouquier. Two hundred holders of...
First graduation for CMB’s Women & Finance
Compagnie Monégasque de Banque has celebrated the first graduation from its “Academy Women & Finance” where all twenty participants were awarded a diploma. In 2016, Marie-Hélène Parisi...
Monaco’s Junior Chamber launches training sessions
The Junior Chamber of Commerce of Monaco (JCEM) has announced the launch of its training cycle under the title “The modalities of starting a business”, which was formerly known as the Spring...
Monaco Brazil Invest tackle data protection and the cloud
The Association Monaco Brazil Invest (AMBI) is holding their second year anniversary event on March 23 at the Monte Carlo Bay Hotel. AMBI, a bilateral association of commercial economic and...
