Lombard Bank fined €340,000 by FIAU over money laundering shortcomings
Paul Cocks
FIAU finds low level of risk assessment and enhanced due diligence for PEP and voluminous transactions at Lombard Bank 
BOV first bank to sign up to MDB’s Small Loans Guarantee Scheme
Staff Reporter
Bank of Valletta is the first bank to sign up to the Malta Development Bank’s Small Loans Guarantee Scheme with a number of other commercial banks expected to follow...
HSBC's 'Navigating the new Norm' webinars available to Maltese businesses

HSBC Malta is providing all business clients access to insights from HSBC Europe on how to respond and rebuild after the impact of COVID-19 through a series of...

HSBC Malta is providing all business clients access to...

MeDirect well capitalised and on track for future growth after absorbing COVID-19 losses

During the first half of 2020, MeDirect Group continued to implement its retail digital transformation to deliver long-term profitable growth as a more...

During the first half of 2020, MeDirect Group continued to...

APS Bank launches new loan product for Church Schools

APS Bank, in conjunction with the Foundation for Church Schools, has launched a...

APS Bank, in conjunction with the Foundation for Church...

BNF credit cards go contactless

BNF Bank’s Cards are now all Contactless-enabled, giving customers greater convenience for payment of their everyday essentials by means of a quick and...

BNF Bank’s Cards are now all Contactless-enabled,...

Ministry signs MoU with BoV and Mapfre MSV Life on use of GEMMA platform

The Ministry for the Family, Children’s Rights and Social Solidarity on Tuesday signed a Memorandum of Understanding on financial capability education...

The Ministry for the Family, Children’s Rights and...

MFSA launches regulatory sandbox for FinTechs to test innovations

Financial services watchdog launches ‘highly anticipated’...

Financial services watchdog launches ‘highly...

Summer offers with BOV Home Loans

Attractive interest rates contribute to increased property affordability

Attractive interest rates contribute to increased property...

Satabank licence withdrawn after bank placed under control

Bank under investigation by police finally has licence withdrawn by MFSA

Bank under investigation by police finally has licence...

MFSA launches home insurance awareness campaign
MFSA publishes Shareholding Policy for credit institutions and insurance companies

The MFSA has published a Shareholding Policy directed at credit institutions and insurance companies

The MFSA has published a Shareholding Policy directed at...

New senior management appointments at APS Bank

APS Bank has announced the appointments of various senior management...

APS Bank has announced the appointments of various senior...

MFSA’s digital transformation bolsters supervisory oversight