Coronavirus: measures at APS Bank to protect customers and staff, support for business
Staff Reporter
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 network
Finance Minister and Parliamentary Secretary for Financial Services visit MFSA
Staff Reporter
Finance Minister Edward Scicluna and Parliamentary Secretary for Financial Services Clayton Bartolo visited the MFSA’s offices last week.
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...

No plans for closing of branches at APS Bank

In the wake of recent announcements by local banks about downsizing of their...

In the wake of recent announcements by local banks about...

Arrests in Belfast and London over €13 million cyber-heist on Bank of Valletta

Three men, one who is just 17-years-old, have been arrested in the UK over the cyber-heist which robbed Bank of Valletta of €13 million

Three men, one who is just 17-years-old, have been arrested...

ARQ Group and Malta Bankers’ Association to host conference on AML and financial crime

The action being taken following the publication of the recent MONEYVAL report on Malta, together with effective de-risking, correspondent relationships and...

The action being taken following the publication of the...

MFSA outlines expectations on financial crime risk mitigation in industry workshop

Financial services stakeholders discuss better ways of protecting themselves from being used as vehicles for financial crime

Financial services stakeholders discuss better ways of...

Risk culture and appetite emphasised in MFSA drive

MFSA in drive to improve resiliency, enhance operational and supervisory...

MFSA in drive to improve resiliency, enhance operational...

BOV says 'progress' being made in making new USD correspondent banking arrangements

BOV’s last remaining US dollar correspondent bank, ING, due to terminate services in December, but bank says work to make alternative arrangements has...

BOV’s last remaining US dollar correspondent bank,...

BOV to launch digital wallet services in coming days

Bank of Valletta will be rolling out digital wallet services for its clients in...

Bank of Valletta will be rolling out digital wallet...

[WATCH] Reactions to Budget highlight middle class measures, need for long-term policies

Economist Gordon Cordina, MaltaToday online editor Kurt Sansone and Malta Employers' Association director Joseph Farrugia react to Budget 2020

Economist Gordon Cordina, MaltaToday online editor Kurt...

HSBC to shut down eight branches across Malta as ‘local bank’ pushes online services

Balzan, Birzebbugia, Cospicua, Fgura, Hamrun, Marsaskala, St Julian’s and St Paul’s Bay to close by 2019-2020, and...

...

MBB and HSBC launch mentoring programme to boost financial literacy

The Malta Business Bureau and HSBC Malta Foundation launched INVEST+, a project...

The Malta Business Bureau and HSBC Malta Foundation...