News
Julius Baer’s Monaco arm fined €1.5m over money-laundering failings
Julius Baer’s Monaco wealth arm has been fined €1.5 million for serious anti-money-laundering failings, the latest sanction as Monaco’s regulator steps up enforcement to exit the FATF grey list.
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CREM celebrates New Year with Minister of State
Thursday evening, the Club des Résidents Etrangers de Monaco (CREM) held its annual New Year cocktail for members at its impressive clubhouse, with the added honour of a visit from Minister of...
Monaco yachting company guilty of breach of trust
A Monaco company has been given a hefty fine for abuse of confidence. Monaco Yachting & Technologies must pay €90,000 and €20,000 in damages and interest following a ruling against the firm...
Princess Stephanie presides as jury president over short film festival
The prize-giving ceremony of the festival of short films “Le Temps Presse”, which has been supported by the Monegasque Cooperation since its first edition, took place on January 9 at the...
World’s top hydrographic body to meet in Monaco
After nearly a century in Monaco, the International Hydrographic Organisation will enter its second century under a revised governance structure, with the 1st Session of the IHO Assembly taking place...
Minister inspects renovated post office
On Wednesday, January 11, Marie-Pierre Gramaglia, Minister of Public Works, the Environment and Urban Development, visited the Place des Moulins post office, which has been renovated recently with an...
Google confirms Monaco concierge’s suspicions
A man from Grasse is the latest to appear in court in Monaco for taking advantage of one of the Principality’s top hotels. The individual in question reserved a room at the Hermitage and ran up a...
