2,249 results found

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...

This Circular is being addressed to all market participants which enter into Derivative Contracts as defined under EMIR1.

In the current landscape of business dealings, individuals widely acknowledge that every transaction involves the establishment of a contractual relationship.

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.

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.

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

Final Report On EBA Draft Guidelines On Outsourcing Arrangements.

As reported by the Times of Malta the ECB announced its weekly main refinancing operations (MRO) on Monday 11th May.

The Malta Financial Services Authority (the "MFSA") has launched a Consultation Document on Chapter 3 of the Financial Institutions Rulebook ("FIR/03") previously known...

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...

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

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...

On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: A Look Through the Obligation of Transaction Monitoring...

The Malta Financial Services Authority has issued critical guidance on compliance reporting and digital operational resilience for financial institutions operating in Malta.

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.

The foreign exchange legislation in Venezuela moved into a new phase early this year.

During a Press Conference, Minister for Finance and Financial Services Prof. Edward Scicluna and Parliamentary Secretary for Financial Services and Digital Economy Clayton Bartolo...