Category: Banking
Russian oligarch’s associate, €3 million transfer to the Philippines: inside Monaco’s €1 million bank fine
A €3 million dividend payment, received in January 2024 by a Russian client based in the United...
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Monaco mandates separate bank accounts for every condominium under new property reform
Monaco is set to tighten financial oversight of condominium management after the National Council...
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CFM Indosuez strengthens lead in Monaco with BNP Paribas client acquisition
CFM Indosuez Wealth Management has taken a major step in reinforcing its position in Monaco’s...
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Barclays confirms Olivier Franceschelli as CEO of its Monaco Private Bank
Barclays has officially appointed Olivier Franceschelli as Chief Executive Officer of its Private...
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Indosuez set to acquire BNP Paribas’ wealth management clients in Monaco
Indosuez Wealth Management is poised to further cement its dominant position in Monaco’s financial...
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Bénédicte Chrétien to lead CFM Indosuez Wealth Management in Monaco
CFM Indosuez Wealth Management has announced a major leadership transition with the appointment of...
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