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The Dashboard the key performance indicators with respect to capacity building and resourcing, increase in training and educational activities, enforcement actions and on-site...
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...
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](http://content.businesstoday.com.mt/ui_frontend/thumbnail/300/0/hsbc_agm376.jpeg)
[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...
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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,...
