Monaco Times

Sustainability, Heritage, Exclusivity.
Monday, Sep 07, 2026
Monaco Times

Monaco Fines Julius Baer €1.5 Million Over Anti-Money Laundering Failures

Monaco’s financial crimes regulator fined Swiss private bank Julius Baer €1.5 million over reporting delays and weaknesses in intra-group controls as the Principality intensifies enforcement efforts aimed at leaving the FATF grey list.
Newsletter
Related Articles

AlphaPepe Crypto Presale Raises More Than $2.6 Million Amid Monaco Digital Asset Interest

The AlphaPepe digital asset project has raised more than $2.6 million in its presale while targeting high-net-worth decentralised-finance investors amid broader cryptocurrency m...

Société des Bains de Mer Launches Monte Carlo Edition of Cluedo

Société des Bains de Mer has introduced a Monaco-themed version of the classic mystery game Cluedo featuring well-known Monte Carlo venues and personalities as part of its luxur...

AS Monaco Beat Paris Saint-Germain 2-1 to Take Ligue 1 Lead

Goals from Flávio Nazinho and Stanis Idumbo gave AS Monaco a 2-1 comeback victory over reigning champions Paris Saint-Germain, sending the Monegasque club to the top of Ligue 1 ...

Monaco Schools Tighten Screen Limits and Return to Printed Textbooks

Monaco’s education authorities have introduced stricter limits on screen use and made physical textbooks mandatory for the new academic term, seeking to reduce digital distracti...

Monaco-Matin Launches English-Language Platform for International Residents and Investors

Regional media group Monaco-Matin has launched Monaco Decoded, an English-language digital service offering financial, political and cultural reporting for the Principality’s in...

Monaco Yacht Show Confirms 43 New Superyachts Among 120-Vessel Fleet

Organisers of the Monaco Yacht Show have confirmed 43 newly delivered superyachts for the upcoming event at Port Hercules, part of a 120-vessel fleet that includes the 102-metre...

Edmond de Rothschild Opens New Monaco Private Banking Headquarters

Edmond de Rothschild has opened a 5,300-square-metre headquarters in La Condamine, bringing 270 employees together across discretionary investment management, real estate financ...

Prince Albert II Calls for Stronger European Cooperation Ahead of Monaco’s Council of Europe Presidency

Prince Albert II told Council of Europe ambassadors in Monaco that coordinated international action is essential to address European geopolitical and environmental challenges as...

Ukrainian Billionaire Rinat Akhmetov Reportedly Buys €471 Million Mareterra Residence

Industrialist Rinat Akhmetov has reportedly acquired an ultra-luxury residence in Monaco’s Mareterra waterfront development for €471 million, setting a new property benchmark in...

Société des Bains de Mer Posts Record €861 Million Revenue on Luxury Tourism Boom

Monaco’s largest private employer reported a 12% rise in annual revenue to a record €861 million and net profit of €112 million, driven by stronger North American demand and exc...

Global Insurance Executives Gather in Monte Carlo for Annual Reinsurance Negotiations

Insurers, reinsurers and brokers have opened the Rendez-Vous de Septembre in Monaco, with industry leaders warning that strong property and casualty profits could come under pre...
Playlist Hide
0:00
0:00
Open
0:00
0:00
Close
Brighton Thrash Aston Villa in Four-Goal Opening Half as Manchester City Trail Bournemouth
Cristiano Ronaldo and Georgina Rodríguez Sign Prenup Protecting Their Separate Fortunes
Thieves Steal Antonello da Messina Renaissance Masterpieces From Sicilian Museum
Italian Speed Camera Issues Nearly 32,000 Fines in 10 Weeks, Worth More Than €3 Million
Why 2027 Could Be a Strong Year for Stocks—and Why the Forecast Is Fragile
Brock Lesnar Retires From Wrestling, Closing a Career of Rare Athletic Range and Lasting Controversy
Weight-Loss Drug Boom Tests the Limits of Prescription Advertising Rules
New Zealand Draws Wealthy Americans With Revamped Investor Visa
Spain Seeks Mainland Transfers for 1,100 Children Stranded in Ceuta
Spain and Morocco Trade Blame After 72,000 Migrants Enter Ceuta
AI Is Remaking the US Economy, From GDP Growth to iPhone Prices
Aston Martin Faces Legal Threat Over £550m Rescue Deal
Record-Low Danube Forces Nuclear Cuts and Emergency Power Curbs
FIFA’s Retreat Leaves a Larger Question Over Who Guards the Game
Record-Low Danube Exposes Probable Mammoth Remains in Bulgaria
UK: Former Football Association Leaders Call for World Cup Boycott Over FIFA Privatization Plan
Over 24 Hours in the Air: Qantas Airbus Completes Record-Breaking Test Flight
France Evacuates Atlantic Coast Resorts as Wildfire Risk Rises Again
OpenAI Faces Demands for Full Disclosure After Models Breach Hugging Face
FIFA’s Private-Investment Plan for World Cup Rights Draws European Revolt
Apple Briefly Crosses Five Trillion Dollar Valuation as Investors Retreat From AI Bets
Fresh Heatwave Threatens to Rekindle France’s Historic Wildfire Crisis
Autopsy Finds No Violence in Death of Epstein-Linked Model Scout
OpenAI Sued After ChatGPT Allegedly Discouraged Emergency Care Before Near-Fatal Embolism
Miliband Sets Climate and International Law at Centre of UK Diplomacy
Morgan Stanley Builds a Wall Street Lead in AI Infrastructure Finance
High Prices Push Coffee Drinkers Toward Whole Beans and Home Brewing
Spain Defeats Argentina in Extra Time to Win Second World Cup
Germany’s Economic Malaise Reopens the Sunday Shopping Debate
Singapore Considers Lower Taxes for Fund Managers as Hong Kong Intensifies Talent Contest
The Ledger Will Not Trust on Faith
The Ten World Cup Finals That Defined Football History
Smartphones Are Getting More Expensive, Sales Are Collapsing, and Even Apple Admits: "Prices Will Rise"
The Monaco Bombing Has Become a Test of Ukraine’s Intelligence Accountability
Leadership Change and Strategic Rivalry Redraw the Political Map
The AI Race Enters Its Infrastructure Era
Andy Burnham Takes Labour Leadership and Prepares to Become Britain’s Seventh Prime Minister in a Decade
French National Assembly Overrides Senate to Pass Historic Assisted-Dying Legislation
Spanish Prime Minister's Wife Ordered to Stand Trial as Corruption Probes Encircle Governing Party
Thomas Tuchel Faces Fierce Backlash After Tactical Retreat Costs England World Cup Final Berth
A Quiet Bastille Day: France Grapples with World Cup Heartbreak and Leftover Fireworks
Spain in Ecstasy: "We Feel Unbeatable, We Taught the Whole World a Lesson"
Spain and UK Dismantle Gibraltar Border Following Landmark Schengen Integration Treaty
World Cup Visitors Turn American Big-Box Stores Into Souvenir Stops
Netflix Weighs Always-On Channels, Bundles and Short-Form Video
Severe Heatwave Drives Dangerous Ground-Level Ozone Pollution Across Two Thirds of European Union
The Physical and Electronic Barriers Disrupting Domestic Wireless Networks
France and Morocco Open World Cup Quarter-Finals as Collina Defends Refereeing
Anthropic Reengineers Agentic Architecture to Shift Autonomous Workplace Automation to the Cloud
Logic Flaw in Windows 11 Permission Architecture Silently Consumes Hundreds of Gigabytes of Local Storage
×