Failure to tackle anti-money laundering shortcomings might threaten Malta’s financial stability - IMF
Massimo Costa
​IMF urges Malta to tackle deficiencies in anti-money laundering framework or risk threatening country's financial stability
MFSA appoints three UK financial services veterans to senior supervisory positions
Massimo Costa
Three UK nationals with vast exprience in British financial services market set to take up senior positions within MFSA's supervisory area
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...

Two banks on the horizon will alleviate banking problems for new economy

The Malta Financial Services Authority is in the process of evaluating licence applications for five financial institutions, according to CEO Joseph Cuschieri

The Malta Financial Services Authority is in the process of...

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...