ArticleBNF Bank Warns On Scam AlertWe would like to inform the general public that a fraudulent SMS claiming to be from BNF Bank is currently being circulated. MaltaFinance and BankingFinance Malta
ArticleBOV Announces Improved Benefits On Motor LoansBank of Valletta has just improved its existent suite of Motor Loans with several additional benefits such as reduced interest rates, extended loan terms, and higher applicable loan amounts.MaltaFinance and BankingFinance Malta
ArticleBOV Asset Management Limited Launches The Global Multi-Asset Thematic 60 Fund Managed By Fidelity InternationalBOV Asset Management has just dropped another fund on the local market – Global Multi-Asset Thematic 60 Fund, which is a fund managed by Fidelity International.MaltaFinance and BankingFinance Malta
ArticleBOV Launches Revamped Cutting-edge WebsiteBOV.com – bank of values: Faster, easier, Safer! Valid reasons to fall in love with our new website, a portal designed to enhance the customer experiene...MaltaFinance and BankingFinance Malta
ArticleBOV Supports Caritas In San Blas Major Renovation ProjectIn a significant demonstration of its commitment to social responsibility, Bank of Valletta announced its support to Caritas by spearheading a complete overhaul and refurbishment...MaltaFinance and BankingFinance Malta
ArticleContractual Confidence: Navigating The Waters Of Legally Binding AgreementsIn the current landscape of business dealings, individuals widely acknowledge that every transaction involves the establishment of a contractual relationship.MaltaFinance and BankingFinance Malta
ArticleCorporate Service Providers – Over-Regulated?The Company Service Providers Act 2013 came into force on December 24, 2013 implementing Article 36 of Directive 2005/60/EC of 26 October, 2005.MaltaFinance and BankingFenech & Fenech Advocates
ArticleCSB Group To Exhibit At The Malta Stock Exchange Governance, Risk And Compliance SummitCSB Group is excited to be one of the sponsors of the first edition of the Malta Stock Exchange Governance, Risk and Compliance Summit happening on the 2nd February at the Westin Dragonara Conference Centre.MaltaFinance and BankingFinance Malta
ArticleDigital Signatures Will See Bank Of Valletta Go PaperlessIn a bid to simplify processes, improve the customer experience and enhance digital transformation, Bank of Valletta has recently introduced digital signature technology...MaltaFinance and BankingFinance Malta
ArticleEBA/GL/2019/02 - Final Report On EBA Draft Guidelines On Outsourcing ArrangementsFinal Report On EBA Draft Guidelines On Outsourcing Arrangements.MaltaFinance and BankingGanado Advocates
ArticleECB Money Market Report For Week Ended May 15As reported by the Times of Malta the ECB announced its weekly main refinancing operations (MRO) on Monday 11th May.MaltaFinance and BankingCSB Group
ArticleEMIs & PSPs: MFSA's Regulatory RenewalThe Malta Financial Services Authority (the "MFSA") has launched a Consultation Document on Chapter 3 of the Financial Institutions Rulebook ("FIR/03") previously known...MaltaFinance and BankingWH Partners
ArticleESMA Final Report On The Extension Of The Use Of The Alleviated Format Of Insider ListsOn 21 October 2025, the European Securities and Markets Authority (ESMA) published its Final Report on the draft Implementing Technical Standards (the "Draft ITS") proposing to extend the use...MaltaFinance and BankingGanado Advocates
ArticleEU Commission Approves Malta's Interest Rate Subsidy SchemeOn 14 May, the EU Commission approved Malta's Interest Rate Subsidy Scheme under the State aid Temporary Framework as extended to date. MaltaFinance and BankingKPMG Malta
ArticleFIAU Publishes Guidance Note On Transaction MonitoringWhile all subject persons have a critical role to play in the fight against financial crime, this guidance note focuses on the transaction monitoring requirements...MaltaFinance and BankingFinance Malta
ArticleFIAU Publishes Guidance Note On Transaction MonitoringOn the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through the Obligation of Transaction Monitoring...MaltaFinance and BankingGanado Advocates
ArticleFinancial Institutions And Supervisory ICT Risk And Cybersecurity Circulars Q1 2026The Malta Financial Services Authority has issued critical guidance on compliance reporting and digital operational resilience for financial institutions operating in Malta.MaltaFinance and BankingMK Fintech Partners
ArticleFitch Reaffirms Malta's Strong "A+" Credit RatingThe agency's projections for Malta's GDP growth have an upward trend from the previous projections in March 2024, when it said it expected 4.1% for 2024.MaltaFinance and BankingPapilio Services Limited
ArticleForeign Exchange – A Moving TargetThe foreign exchange legislation in Venezuela moved into a new phase early this year. MaltaFinance and BankingPwC Malta