Latest News for: Monaco private bank

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Revolut Chairman Among Consortium to Buy Monaco Private Bank

Live Mint 23 Sep 2024
The private ... “We are excited to work with the existing team to close this transaction and move forward to build a strong traditional independent private bank in Monaco,” he said in the bank’s statement.
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French Banking Giant SocGen Streamlines Operations In Billion-Dollar Sale

BitRSS 11 Aug 2024
... announced the sale of its British and Swiss private banking units ... Looking ahead, these moves signal a shift in SocGen’s focus toward its private banking operations in France, Luxembourg, and Monaco.
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Societe Generale sheds British and Swiss private bank arms for £770m

The Daily Mail 05 Aug 2024
Societe Generale has dumped its British and Swiss private banking divisions for £770million as bosses continue to slim down the business ... It will focus on private banking in France, Luxembourg and Monaco.
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Monaco private bank faces US lawsuit based on anti-mafia laws

Financial Times 10 Apr 2024
The case against CMB centres on a long-running dispute between two Russian businessmen over a property deal ....
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Societe Generale to revive sale of UK private bank unit

The Gulf Time 10 Dec 2023
Societe Generale SA is reviving a potential sale of its private UK bank Kleinwort Hambros, according to people familiar with the matter, a move that would allow the French lender to free up capital.
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Will Prince Andrew's controversial financier friend David 'Spotty' Rowland put his hand in his pocket ...

The Daily Mail 15 Jun 2023
But in April 2012, Banque Havilland did open a subsidiary in Monaco after buying another private bank there, Dexia Private ... For Andrew’s part, a spokesman described the transfer of funds as ‘private’, and the Bank denied any wrongdoing.
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Barclays and UBS face questions over Roman Abramovich’s billion-dollar trusts

The Observer 30 Jan 2023
The documents, however, shed light on longstanding relationships between private wealth divisions at the ... For Barclays, the relationship was handled by a branch of its exclusive private bank in Monaco.
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