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Your search for ‘Finance Malta’ returned 900 results

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  • Article

    BDO Malta Budget 2023 Key Highlights

    On the 24th of October 2022, Finance Minister Clyde Caruana presented the budget measures for 2023.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Is The Payee Information Provided To The Payer Accurate And Meaningful? – A PSP's Obligation Under The PSD

    In a judgement of the Court of Justice (Fifth Chamber) (the "Court") of 16 March 2023, C-351/21 in connection with a reference for a preliminary ruling, the Court dealt with the extent...
    MaltaLitigation, Mediation & Arbitration
    Finance Malta
    Finance Malta
Article

A Vision For The Banks Of The Future

The banking sector is undergoing a profound transformation. What was once seen as disruption by FinTech has now evolved into collaboration, with banks embracing innovation and collaboration, to remain relevant...
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement

    In June 2025, the Financial Intelligence Analysis Unit (FIAU) released its latest Corrective Actions Paper, outlining its approach to restoring compliance across subject persons (SPs) following AML/CFT breaches.
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    Women In Finance: Alexia Farrugia, Actaco Financial

    As we celebrate Women's Day, it's an opportune moment to reflect on the journey of empowerment and inspiration that many women undertake in various fields.
    MaltaLaw Department Performance
    Finance Malta
    Finance Malta
  • Article

    Members Spotlight – Cascade

    Cascade Lab S.A. was created to offer solutions to companies that were struggling to cope with the onerous regulatory requirements relating to Know Your Customer and anti-money laundering.
    GlobalGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    At What Point Does Trying To Keep The Company Going Become Fraudulent Trading?

    The case Catherine Buhagiar u Frank Buhagiar (the "Plaintiffs") vs. Claudio Caruana u Josephine Caruana għal kull interess li jista' jkollha (the "Defendants") was brought before the Court of Appeal...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Business Decisions That Undermine The Compliance Culture – Part 5

    When leading a financial services entity, in particular within the company service provision, one needs to be aware of the consequences of business decisions that could undermine...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Observations On Outsourcing And Safeguarding Practices In Financial Institutions

    The Malta Financial Services Authority (MFSA) has issued its findings following a thematic review focused on two core areas relevant to financial institutions: outsourcing and other third-party arrangements...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Announces Profit Before Tax Of €163.5 Million As At September 2023

    Bank of Valletta Group continued to deliver robust financial performance in the third quarter of 2023 with strong net interest income and capital generation, alongside resilient asset quality.
    MaltaTax
    Finance Malta
    Finance Malta
  • Article

    DBRS Confirms The European Union At AAA, Stable Trend

    DBRS Ratings Limited (DBRS) has confirmed the European Union's (EU) Long-Term Issuer Rating at AAA and Short-Term Issuer Rating at R-1 (high). The trend on both ratings remains Stable.
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    How Crucial Is The Role Of Risk And Compliance Officers Nowadays?

    More recently we have noticed significant changes regarding sectioned entities and jurisdictions with announcements from the President of the United States of America, the regime changes in Iran
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    C Level Recruitment

    Given the distinct level of responsibility, the recruitment process at C Level, should and must be different from your normal recruitment process, in such a way that is not only aligned...
    MaltaLaw Department Performance
    Finance Malta
    Finance Malta
  • Article

    Cost Averaging – A Strategic Tool For Investing Into Current Markets

    Cost averaging or as it is better known Dollar Cost Averaging is a technique that can be used in order to ease into an investment and not commit a large amount of money at one go.
    MaltaStrategy
    Finance Malta
    Finance Malta
  • Article

    Cost Averaging – A Tool For Investing Into Current Markets

    Cost averaging or as it is better known Dollar Cost Averaging is a technique that can be used in order to ease into an investment and not commit a large amount of money at one go.
    MaltaStrategy
    Finance Malta
    Finance Malta
  • Article

    How To Onboard A New Client

    This time, we'd like to touch upon an essential topic like the client onboarding process. The topic is very relevant, as there is still a belief that setting up a company or carrying out an audit...
    MaltaCompliance
    Finance Malta
    Finance Malta
  • Article

    A Creditor's Obligation To Assess The Creditworthiness Of A Consumer

    In examining the case of Nárokuj s.r.o. v EC Financial Services, a.s (C-755/22), the Court of Justice of the European Union (the "CJEU") considered the obligation which banks...
    MaltaConsumer Protection
    Finance Malta
    Finance Malta
  • Article

    BOV Announces Strong 2021 Financial Results Despite Challenges

    The Bank of Valletta Group reported a profit before tax of €80.7 million for the financial year ending 31 December 2021.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Have You Prepared Your 2024 Recruitment Strategy?

    If you're anything like me, you are probably wondering where the year has flown – it seems like yesterday we were recovering from the pandemic and 2023 just started.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Consultation Paper On The Virtual Financial Assets Rules For VFA Agents

    Following the positive feedback received on the proposed introduction of a new legislative framework regulating Initial Coin Offerings (‘ICOs') ...
    MaltaTechnology
    Finance Malta
    Finance Malta

    • Showing 801–820 of 900 results

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