2,012 results found

Public consultation on effective management of ML/TF risks and access to financial services launched

"Overseas, we are seeing a market gradually developing for so-called ‘senior nonpreferred debt'."

Parliamentary Secretary Silvio Schembri in meetings in London with companies in the technological sector interested in investing and basing their operations in Malta.

A group of front-line staff, including universal bankers and financial advisors from across Bank of Valletta's branch network, investment centres, and private banking...

Three priceless religious paintings – known as sottoquadri – from the Sanctuary of Our Lady of Graces Church in Żabbar have been beautifully restored with the support of Bank of Valletta.

Bank of Valletta, together with MAPFRE MSV life is launching a special limited-time offer with its Pension Plans. During this period, customers who take up a unit-linked personal pension plan with the ...

But the consequences for the London insurance market could be very serious and as such they merit to be addressed immediately.

Reference is made to the "Consultation document relating to creation of a proposed Conduct of Business Rulebook" (Ref.04/2015) which was issued by the MFSA for consultation on 6th May 2015.

One of the more evident consequences of the financial crises has been a disruption in capital supply lines and capital flows, resulting in market inefficiencies.

Last week, the European Banking Authority ("EBA") issued two significant consultation papers proposing amendments to its internal governance guidelines and bank resolution planning regulatory technical standards.

The European Securities and Markets Authority (ESMA) has today issued a call for candidates for its newly-established Data Advisory Group (DAG).

Recognised family businesses in Malta can apply for a variety of incentives and benefits. Here's a list of numbers & figures relating to family businesses.

On 14th December 2023, the Financial Intelligence Analysis Unit ("FIAU") published the results of a thematic review carried out during the first quarter of 2023 on Corporate Service Providers...

New measures on the provision of contracts for differences (‘CFDs') and binary options to retail investors have been formally adopted by the European Securities and Markets Authority (‘ESMA') ...

In the coming months, subject persons must submit their updated Risk Evaluation Questionnaire, confirm their Subject Person Profile and present a complete Business Risk Assessment.

On Friday 7th August, the MFSA issued Financial Institutions Rule FIR/04 of 2015 (the "Rule") regarding the security of internet payments of credit institutions, payment institutions and electronic money institutions.

The Financial Services Gozo Foundation was launched following a collaborative agreement between the Ministry for Gozo and the Ministry for Finance, and the private sector.