MFSA launches supervisory and enforcement effectiveness dashboard
Paul Cocks
The Dashboard the key performance indicators with respect to capacity building and resourcing, increase in training and educational activities, enforcement actions and on-site...
Central Bank new directive on cheque deposits and cash withdrawals
Staff Reporter
Following the advice of national health authorities for persons to remain indoors as much as possible, the Central Bank of Malta has issued a Directive on important measures...
Standing by our customers and reciprocating their trust

APS Bank has appointed a COVID-19 Business Response Team with authority to...

APS Bank has appointed a COVID-19 Business Response...

Bank of Valletta announces further measures to help combat the spread of COVID-19

Following the recent developments related to COVID-19 and the measures announced by the Minister of Health, Bank of Valletta has announced new measures...

Following the recent developments related to COVID-19...

Banking customers offered home loan moratorium due to Covid-19

HSBC Bank Malta has announced that it would be helping customers experiencing...

HSBC Bank Malta has announced that it would be helping...

MeDirect ensures continuity of banking services

MeDirect has announced that it has implemented the necessary contingency...

MeDirect has announced that it has implemented the...

New APS VISA debit cards launched

APS Bank has just launched its new VISA Debit Cards, offering an innovative, quick, secure and easy way for customers to access their money

APS Bank has just launched its new VISA Debit Cards,...

Simon Vaughan Johnson to succeed Andrew Beane as HSBC Malta CEO

HSBC Bank Malta has announced that Andrew Beane will be relinquishing his...

HSBC Bank Malta has announced that Andrew Beane will...

Coronavirus: measures at APS Bank to protect customers and staff, support for business

As part of its contingency planning against the spread of COVID-19, APS Bank has issued instructions for the protection of customers and staff throughout its...

As part of its contingency planning against the spread of...

Finance Minister and Parliamentary Secretary for Financial Services visit MFSA

Finance Minister Edward Scicluna and Parliamentary Secretary for Financial Services Clayton Bartolo visited the MFSA’s offices last week.

Finance Minister Edward Scicluna and Parliamentary...

HSBC Malta posts €30.7m pre-tax profit in 2019

HSBC Bank Malta has reported an adjusted profit before tax for 2019 of...

HSBC Bank Malta has reported an adjusted profit before tax...

[WATCH] Malta must provide evidence it is fixing shortcomings this year, HSBC CEO says

HSBC CEO Andrew Beane says 2020 is the year of reckoning when Malta must show concrete evidence that it is fixing problems in its financial system to...

HSBC CEO Andrew Beane says 2020 is the year of...

Failure to tackle anti-money laundering shortcomings might threaten Malta’s financial stability - IMF

​IMF urges Malta to tackle deficiencies in anti-money laundering framework or risk threatening country's financial stability

​IMF urges Malta to tackle deficiencies in anti-money...

MFSA appoints three UK financial services veterans to senior supervisory positions

Three UK nationals with vast exprience in British financial services market set to take up senior positions within MFSA's supervisory area

Three UK nationals with vast exprience in British financial...