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Raising the Bar for Company Service Providers: MFSA publishes feedback statement on consultation document which will lead to registration being needed across the board
BOV heeds European Central Bank call to eurozone banks to freeze dividend payments until at least October 2020
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](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...
