Zerafa Trustees' managing director Balázs Karacsony gives us some insight into the company's personal approach and its raison d'etre.

Over the past years, regulators have considerably stepped up their enforcement role, and this is evident from the hefty fines being imposed, the publication of such fines

While addressing a Business Breakfast organised by Bank of Valletta on the theme of Climate Challenges and Opportunities for Real Estate, Dr. Gordon Cordina, BOV Chairman, emphasised...

The European Union has evolved its Capital Markets Union into a more ambitious Savings and Investments Union, aiming to unlock €11 trillion in household savings while addressing a critical mismatch between abundant European savings and insufficient productive investment.

The Board of Directors of APS Bank plc met on 27 July 2023 and approved the attached Condensed Interim Financial Statements, reviewed by Deloitte Audit Malta, for the period ended 30 June 2023.

Many of the entities mentioned in the Malta Financial Services Advisory Council (MFSAC) national strategy for financial services had already started implementing the changes outlined in the action points...

On March 2, 2023, the European Union's Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions levied by the Financial and Capital Market Commission (FKTK)...

The recently set up ESG Alliance will in the coming weeks boost its original membership of 13 by several others, according to David Xuereb, one of the key people supporting the organisation set up in July 2022.

Nick Captur has been the President of the Institute of Financial Services Practitioners since July 2023, having been an active member since 2007.

DBRS Ratings Limited (DBRS) confirmed the Republic of Malta's Long-Term Foreign and Local Currency – Issuer Ratings at A (high) and its Short-Term Foreign and Local Currency – Issuer Ratings at R-1 (middle).

On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement[1] underlining its expectations with respect to the nature and extent of sustainability...

On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish the Anti-Money Laundering Authority ("AMLA" or "the Authority").

FinXP, an MFSA-licensed Electronic Money Institution, has unveiled a new market positioning that emphasizes its expanded role as a payments infrastructure provider for fintechs and online platforms. The company now offers Banking-as-a-Service, card issuing, and BIN sponsorship alongside its traditional payment processing services, backed by independent ownership, direct SEPA access through CENTROlink, and a flexible approach to client onboarding that goes beyond standard automated criteria.

The LEI is a unique identifier consisting of a 20-character alpha-numeric code, which allows for the identification of legally independent entities across global financial markets.

An MLRO, or Money Laundering Reporting Officer, is an indispensable figure in the corporate structure, assuming a pivotal role, particularly within sectors vulnerable to the pervasive...

The future of work has always been one of the most discussed topics within the corporate world and it's always been a main topic on the minds of many leaders in the business world.

Malta is a small island nation located in the Mediterranean Sea just south of Italy with a population of about 450,000.

A well-crafted business plan is essential for a business to succeed for several important reasons. A business plan forces you to define your business's mission, vision, and goals.

As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.

For over a decade, we have perfected the process to help businesses like you achieve a more meaningful, precise, and value-driven recruitment process to help you...