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  • Article

    MFSA Issues First Volume Of Journal

    The Malta Financial Services Authority (MFSA) recently launched the first volume of a groundbreaking, open-access and peer-reviewed journal, which is dedicated to promoting dialogue...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    An Evolving Regulatory Landscape

    Finance Malta caught up with Michael Xuereb, Chief Officer Strategy, Policy and Innovation at the Malta Financial Services Authority.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    FinanceMalta Annual Report 2023

    Looking back over the past year, one clear message has emerged: the importance of financial services to the Maltese economy.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA, Malta Police Force Enhance Collaborative Efforts In The Fight Against Financial Crime

    The Malta Financial Services Authority (MFSA) and the Malta Police Force have signed a Memorandum of Understanding (MoU) that provides a formal basis for cooperation between the two entities.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta Should Step Up Its Efforts To Investigate And Prosecute Money Laundering As Well As To Strengthen Its Supervisory System

    a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    FinanceMalta Triggers Discussion On Financial Services

    FinanceMalta is holding a series of podcasts, aimed at triggering a discussion about topical aspects of the world of financial services.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Government Commits €100 Million To SMEs

    Deputy Prime Minister Louis Grech said that, this year alone, the government has already committed nearly €100 million of the 2014-2020 programmes in clear support to SMEs.
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    SUMMARY REPORT - Benchmarking Malta’s Capital Markets

    Background to the Report Simmons and Simmons LLP have prepared a long-form report (the “Report ”) to support the Malta Financial Services Advisory Counsel...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Maltese Presidency Focuses On Improving Business And Employment Conditions At ECOFIN Meeting

    The Maltese Presidency of the Council of the European Union is attaching great importance to the general improvement of business and employment conditions across the EU bloc.
    MaltaStrategy
    Finance Malta
    Finance Malta
  • Article

    Episode 127: Cryptocurrency Growth, Security, And Market Transparency (Podcast)

    FinanceMalta sits down with Lin Han, Founder of Gate.com, to explore the evolving landscape of cryptocurrency markets, examining critical issues around security protocols, market transparency, and the trajectory of digital asset growth. The conversation delves into the challenges and opportunities facing cryptocurrency exchanges as they navigate regulatory frameworks and technological innovation.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Interview: A Strategy For The Future

    FinanceMalta is a relatively young organisation, having been established in 2007 as a public-private partnership set up to promote Malta as an international financial centre.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Latest Update Of The Country-By-Country Reporting Dossier

    The Maltese Presidency of the Council of the European Union, responsible for Ecofin dossiers, continued with its effort in combating tax erosion, evasion and profit shifting.
    MaltaTax
    Finance Malta
    Finance Malta
  • Video

    Strategy For Financial Services Launched

    The National Strategy for Financial Services, recently launched by the Malta Financial Services Advisory Council (MFSAC), identifies over 170 action points aimed at securing the future of the sector.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta's EU Presidency And The Search For Maltese Innovators

    As part of Malta's EU Presidency, Malta will be launching the next round of Ideas from Europe, and the search for innovators with solutions to global challenges.
    MaltaStrategy
    Finance Malta
    Finance Malta
  • Article

    BOV Is The Main Sponsor Of FinanceMalta's 15th Annual Conference

    Bank of Valletta p.l.c. (BOV) is the main sponsor of the 15th Annual Conference of FinanceMalta, which will be held on 1 December 2022 at the InterContinental Arena Conference Centre...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Bank Of Valletta Increases Daily Limits Of Its Debit Cards

    Bank of Valletta has increased the daily limits of its debit cards – CashlinkMalta and Cashlink Visa both for in-store payments and ATM cash withdrawals.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BNF Bank Launches A Credit Card Campaign With Chance To Win Once-In-A-Lifetime World Cup Experience

    BNF Bank customers could win an all-inclusive package to the FIFA World Cup, Qatar 2022™ Semi-Finals, courtesy of VISA.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Volunteers At GSSE 2023

    The long-awaited 2023 edition of the Games of the Small States of Europe has finally kicked off with a spectacular opening ceremony held at the Granaries...
    MaltaMedia, Telecoms, IT, Entertainment
    Finance Malta
    Finance Malta
  • Article

    What Skills Are Essential To Sustain Growth, Foster Development, And Drive Innovation In Fintech?

    Malta's fintech sector is rapidly evolving, positioning itself as a key player in European financial innovation. Among this segment, is the cluster of payment service providers...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Bank Of Valletta Promotes Healthy Lifestyles And ROTA Initiative

    Bank of Valletta has lent its support to ROTA, an NGO that encourages people to use the bicycle as a means of commuting. It proposes solutions for the public to experience the use of the bicycle...
    MaltaTransport
    Finance Malta
    Finance Malta

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