BNP Paribas
Monegasque branch licensed on 1 January 2024 after dissolution without liquidation of BNP Paribas Wealth Management Monaco in favour of BNP Paribas.
In Monaco, BNP Paribas succeeded the Monegasque company BNP Paribas Wealth Management Monaco in 2024. The universal transfer of assets act, published in the Journal, is the central document of this restructuring.
The CCAF classifies this establishment among credit institutions licensed in the Principality. Memoria recalls that the CCAF supervises their financial activities under law no. 1.338; banking operations fall under the French ACPR.
The facts are paraphrased; only the source is cited. A correction, a missing date? Write to Memoria.