Monaco

Ravenscroft appoints it first chief investment officer

• People Moves
• 10 October 2019

Wealthy Belgians pretending to live in Monaco hit with €100m tax bill

• Taxation
• 08 August 2019

Former Julius Baer banker launches Azura for HNWI private banking

• Business Development
• 25 June 2019

Former Julius Baer banker opens Monaco wealth management firm for billionaires

• Wealth management
• 20 June 2019

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019

Ravenscroft opens Monaco office

• Business Development
• 11 December 2018

UK taxman does Monaco roadshow in tax avoidance crackdown

• Taxation
• 15 August 2018

People Moves: Hawksford, Union Bancaire Privée, NWH Global, UniCredit

• Corporate Services
• 13 February 2018

Lebanon's SGBL bank to buy KBL European Private Bankers' French, Monaco businesses

• Banking
• 04 December 2017

Monaco parliament adopts draft law on legal right to open bank account

• Banking
• 03 November 2017

London boutique gains AM licence in Monaco

• Investments
• 24 July 2017

Monaco base for new global sovereign investment fund

• Investments
• 15 May 2017

Monaco to launch tech startup incubator

• 24 April 2017

Monaco’s Rosemont opens office in Mauritius

• Corporate Services
• 03 April 2017

Vistra acquires Monagasque biz as it expands into principality

• Corporate Services
• 21 February 2017

Monaco bank strikes client deal with CFM Indosuez WM

• Banking
• 30 January 2017

New Monaco family offices law creates two categories of MFOs

• Investments
• 30 November 2016

J Safra Sarasin completes Credit Suisse Gibraltar acquisition

• Mortgages
• 01 November 2016

Goldman Sachs to close Monaco office

• Other
• 12 July 2016

UK’s Crossbridge Capital to open in Monaco

• Investments
• 07 April 2016

Safra Sarasin to acquire Credit Suisse Monaco, Gibraltar businesses

• Insurance
• 22 March 2016

Monaco gov’t to consider multi-family office rules

• Regulation
• 22 February 2016

EU, Monaco sign landmark information exchange agreement

• Regulation
• 22 February 2016

Priority to active management

• Investments
• 14 September 2015

Ravenscroft appoints it first chief investment officer

• People Moves
• 10 October 2019

Wealthy Belgians pretending to live in Monaco hit with €100m tax bill

• Taxation
• 08 August 2019

Former Julius Baer banker launches Azura for HNWI private banking

• Business Development
• 25 June 2019

Former Julius Baer banker opens Monaco wealth management firm for billionaires

• Wealth management
• 20 June 2019

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019

Ravenscroft opens Monaco office

• Business Development
• 11 December 2018

UK taxman does Monaco roadshow in tax avoidance crackdown

• Taxation
• 15 August 2018

People Moves: Hawksford, Union Bancaire Privée, NWH Global, UniCredit

• Corporate Services
• 13 February 2018

Lebanon's SGBL bank to buy KBL European Private Bankers' French, Monaco businesses

• Banking
• 04 December 2017

Monaco parliament adopts draft law on legal right to open bank account

• Banking
• 03 November 2017

London boutique gains AM licence in Monaco

• Investments
• 24 July 2017

Monaco base for new global sovereign investment fund

• Investments
• 15 May 2017

Monaco to launch tech startup incubator

• 24 April 2017

Monaco’s Rosemont opens office in Mauritius

• Corporate Services
• 03 April 2017

Vistra acquires Monagasque biz as it expands into principality

• Corporate Services
• 21 February 2017

Monaco bank strikes client deal with CFM Indosuez WM

• Banking
• 30 January 2017

New Monaco family offices law creates two categories of MFOs

• Investments
• 30 November 2016

J Safra Sarasin completes Credit Suisse Gibraltar acquisition

• Mortgages
• 01 November 2016

Goldman Sachs to close Monaco office

• Other
• 12 July 2016

UK’s Crossbridge Capital to open in Monaco

• Investments
• 07 April 2016

Safra Sarasin to acquire Credit Suisse Monaco, Gibraltar businesses

• Insurance
• 22 March 2016

Monaco gov’t to consider multi-family office rules

• Regulation
• 22 February 2016

EU, Monaco sign landmark information exchange agreement

• Regulation
• 22 February 2016

Priority to active management

• Investments
• 14 September 2015