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Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    BNF Bank Warns On Scam Alert

    We would like to inform the general public that a fraudulent SMS claiming to be from BNF Bank is currently being circulated.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Announces Improved Benefits On Motor Loans

    Bank 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 Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Appoints Kenneth Farrugia As New Chief Executive Officer

In view of the expiry of Mr Hunkin's contract as CEO of the Bank in November this year, the Board of Directors has identified Mr Kenneth Farrugia as the successor to the role.
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    BOV Asset Management Limited Launches The Global Multi-Asset Thematic 60 Fund Managed By Fidelity International

    BOV 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 Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Launches Revamped Cutting-edge Website

    BOV.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 Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Supports Caritas In San Blas Major Renovation Project

    In 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 Banking
    Finance Malta
    Finance Malta
  • Article

    Contractual Confidence: Navigating The Waters Of Legally Binding Agreements

    In the current landscape of business dealings, individuals widely acknowledge that every transaction involves the establishment of a contractual relationship.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Corporate 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 Banking
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    CSB Group To Exhibit At The Malta Stock Exchange Governance, Risk And Compliance Summit

    CSB 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 Banking
    Finance Malta
    Finance Malta
  • Article

    Digital Signatures Will See Bank Of Valletta Go Paperless

    In a bid to simplify processes, improve the customer experience and enhance digital transformation, Bank of Valletta has recently introduced digital signature technology...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    EBA/GL/2019/02 - Final Report On EBA Draft Guidelines On Outsourcing Arrangements

    Final Report On EBA Draft Guidelines On Outsourcing Arrangements.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ECB Money Market Report For Week Ended May 15

    As reported by the Times of Malta the ECB announced its weekly main refinancing operations (MRO) on Monday 11th May.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    EMIs & PSPs: MFSA's Regulatory Renewal

    The 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 Banking
    WH Partners
    WH Partners
  • Article

    ESMA Final Report On The Extension Of The Use Of The Alleviated Format Of Insider Lists

    On 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    EU Commission Approves Malta's Interest Rate Subsidy Scheme

    On 14 May, the EU Commission approved Malta's Interest Rate Subsidy Scheme under the State aid Temporary Framework as extended to date.
    MaltaFinance and Banking
    KPMG Malta
    KPMG Malta
  • Article

    FIAU Publishes Guidance Note On Transaction Monitoring

    While 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 Banking
    Finance Malta
    Finance Malta
  • Article

    FIAU Publishes Guidance Note On Transaction Monitoring

    On 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 Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Financial Institutions And Supervisory ICT Risk And Cybersecurity Circulars Q1 2026

    The Malta Financial Services Authority has issued critical guidance on compliance reporting and digital operational resilience for financial institutions operating in Malta.
    MaltaFinance and Banking
    MK Fintech Partners
    MK Fintech Partners
  • Article

    Fitch Reaffirms Malta's Strong "A+" Credit Rating

    The 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 Banking
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Foreign Exchange – A Moving Target

    The foreign exchange legislation in Venezuela moved into a new phase early this year.
    MaltaFinance and Banking
    PwC Malta
    PwC Malta
  • Showing 501–520 of 2012 results

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