Arrests in Belfast and London over €13 million cyber-heist on Bank of Valletta
Staff Reporter
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
ARQ Group and Malta Bankers’ Association to host conference on AML and financial crime
Thais Mattos
The action being taken following the publication of the recent MONEYVAL report on Malta, together with effective de-risking, correspondent relationships and terrorism financing...
Central Bank of Malta public lecture on Brexit
MFSA strengthening international ties in fight against financial crime

Financial services regulator partners with US embassy and American government agency that regulates futures trading, for three-day workshop

Financial services regulator partners with US embassy and...

New digital internet banking securekey from Bank of Valletta

Smartphones can now also be a digital banking hub with ‘BOV...

Smartphones can now also be a digital banking hub with...

More retail outlets join BOV Cards Loyalty Rewards Programme

Bank of Valletta’s Card Loyalty Rewards Programme just became more...

Bank of Valletta’s Card Loyalty Rewards Programme...

FIMBank announces half-yearly pre-tax profit of USD9.6 million

The FIMBank Group has announced a pre-tax profit of USD9.6 million for the...

The FIMBank Group has announced a pre-tax profit of USD9.6...

Gloomy data sends euro to two-month low ahead of ECB meeting

The euro fell to a two-month low against the dollar on Wednesday, hit by weak...

The euro fell to a two-month low against the dollar on...

HSBC Malta launches €250 million International Business Fund

HSBC Malta has launched a €250 million HSBC International Business Fund to...

HSBC Malta has launched a €250 million HSBC...

Maltese financial services sector registers 9.5% growth

The Maltese financial services sector continued to register significant growth...

The Maltese financial services sector continued to register...

GlobalCapital set to tap European markets

GlobalCapital plc intends to expand the sales of life insurance products to...

GlobalCapital plc intends to expand the sales of life...

Malta registers highest GDP growth in eurozone in first three months of 2019

Maltese GDP grows by 4.8% in first quarter of this year, surpassing all euro area countries, DBRS report shows

Maltese GDP grows by 4.8% in first quarter of this year,...

APS chief warns country’s reputation could trigger correspondent banks’ de-risking

As ING withdraws its BOV correspondent services, APS Bank CEO urges for preservation of Maltese financial services sector reputation

As ING withdraws its BOV correspondent services, APS Bank...

Banks not at par with government’s aspirations for financial sector, says PM

Joseph Muscat tells delegates at FinanceMalta conference that Malta’s banking institutions have to be developed further in light of rapidly evolving...

Joseph Muscat tells delegates at FinanceMalta conference...