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  • Article

    BOV Celebrating Customer Experience

    Customer Experience (CX) Day is an international event dedicated to recognising and celebrating the significance of customers, organisations, employees, and all those involved in making customer experiences memorable.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA's Statement On Best Practices For Information Sharing In Pre-Close Calls In Terms Of MAR

    On 29th May 2024, the European Securities and Markets Authority ("ESMA") issued a statement relating to the applicable requirements and corresponding good practices for issuers...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Over 24,000 Customers Respond To BOV's Call For Feedback

    At Bank of Valletta, customer feedback is a key variable for us to be truly customer-driven. By actively listening to different customer perspectives...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Securitisation And Structured Finance In Malta

    The popularity of maltese special purpose vehicles (spvs) for securitisation transactions has grown significantly in recent years. A regulatory safe harbour for non-public issues by securitisation vehicles...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    DORA Trifecta – Three Delegated Regulations Adopted By The Commission

    Three delegated regulations under the Regulation on digital operational resilience for the financial sector (Regulation (EU) 2022/2554 or "DORA")...
    MaltaStrategy
    Finance Malta
    Finance Malta
  • Article

    Insight Newsletter - Issue 3 | 2026

    FinanceMalta's third quarterly newsletter for 2026 explores the jurisdiction's strategic initiatives to strengthen its position in global financial services markets, including plans for a New York event and the development of specialized frameworks for aviation finance. The publication examines Malta's evolving regulatory landscape, tax incentive frameworks, and preparations for the upcoming annual conference themed "Financing the Next Generation Economy."
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Leads The Discussion In Trade Finance

    Bank of Valletta successfully hosted a comprehensive Trade Finance Seminar earlier this month at Giardini Lambrosa in Rabat. This event was designed to provide local businesses and entrepreneurs...
    MaltaInternational Law
    Finance Malta
    Finance Malta
  • Article

    The European Union Global Minimum Level Of Taxation For Multinational Enterprise Groups And Large-Scale Domestic Groups Regulations 2024

    Legal notice LN32 of 2024 entitled ‘The European Union Global Minimum Level of Taxation for Multinational Enterprise Groups and Large-Scale Domestic Groups Regulations 2024.
    MaltaTax
    Finance Malta
    Finance Malta
  • Article

    European Commission Approves Malta Development Bank

    A Communication from the College of Commissioners of the European Union confirmed that it has approved the setting up of Malta's Development Bank and found it to be in line with EU state aid rules.
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    Member's Spotlight: Lidemann

    Being able to provide the full scope of legal services Is one of the reasons why so many people and corporates have entrusted LINDEMANNLAW with their requirements, partner Alexander Lindemann explains.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    BOV Reports Profit Before Tax Of €63.7 Million For The First Three Months Of 2024

    The beginning of 2024 marks a promising start for the Bank of Valletta Group as it maintains its strong financial standing, achieving a profit before tax of €63.7 million for the first three months of 2024...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Circular Regarding Various Amendments To The Investment Services Rulebooks

    On 4th September 2023, the Malta Financial Services Authority (the "MFSA") issued a Circular outlining various amendments made to the Investment Services Rulebooks...
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Uncovering The Benefits Of Payroll Services

    In the world of business, managing payroll in Malta can be a daunting task, but it's also one of the most crucial.
    MaltaEmployment and HR
    Finance Malta
    Finance Malta
  • Article

    Attracting Assets To Malta's Financial Centre

    Malta has become increasingly attractive to financial firms seeking safe, well regulated and cost effective operating hubs within the European Union.
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    A Refreshed Approach: Malta Updates Its Proposition For Family Offices

    The Maltese archipelago is an island nation in the heart of the Mediterranean. Malta is known for its warm climate, scenic coastline and rich cultural heritage. Although only 17 miles long and nine miles across...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Supports The Restoration Of Żabbar Historical Treasures

    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.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    FIAU Thematic Review On Company Service Providers When Providing Company Formation Services

    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...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Goal-line Defenders: Scoring Victory Against Financial Crime With The Three Lines Of AML/CFT Defence

    In the dynamic environment of financial services, combating financial crimes such as money laundering and terrorism financing is paramount. To fortify these efforts, the Three Lines of Defence model...
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    PwC's Tech Week: Working Towards A Human-led And Tech-powered Future

    PwC Malta has recently organised a series of technology-related events aimed at giving more prominence to the various challenges business leaders face in undertaking digital transformation initiatives.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    MiCA – Landmark Crypto Regulation Approved By EU Parliament

    On 20th April 2023, the European Parliament gave its final blessing to the new Markets in Crypto-Assets Regulation ("MiCA").
    European UnionTechnology
    Finance Malta
    Finance Malta

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