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Streamlined loan management is an important aspect of banking and non-banking institutions, competing in the modern financial arena.

The Financial Intelligence Analysis Unit ("FIAU") has just published its AML/CFT Supervisory Plan for the year 2023/2024 ("Supervisory Plan 2023/2024").

Before starting to apply for jobs and network, take a step back and ask yourself...

The local M&A market has shown slow signs of improvement when compared with the activity recorded at the beginning of 2023, and deal-making activity appears to be ramping up.

On 7 December 2022, the Commission put forward a proposal to amend the European Market Infrastructure Regulation (EMIR) with the aim of encouraging clearing of derivative transactions...

On 2nd June, Bank of Valletta held its Annual General Meeting, during which, the highlights of last year's performance were presented, together with the Bank's objectives for the current financial year.

Does your 2026 success depend on Key Senior/C-Suite hires?

Calamatta Cuschieri Moneybase has published its annual CIO Insights Report, offering a comprehensive review of global market developments over the past year and an outlook on the opportunities...

‘Social Engineering' could be considered an art, as it entails creativeness and great imagination. Unfortunately, unlike beautiful artifacts, this art aims for the manipulation...

Custodian banks play a critical role in the financial ecosystem by safeguarding assets and handling transactions for institutional investors.

In its efforts to strengthen its supervisory capabilities in the sphere of the financial services sector, the EU framework has seen the realisation of the...

In this article, we will focus on the 1st interview and how you can, as an employer, structure and position it in such a way that it not only helps you identify the best match for you but also acts as a value point for potential candidates.

Corporate governance refers to the relationship between key individuals of companies and the manner in which companies are controlled and directed.

Climate change is one of the defining challenges of our modern society. The manmade global warming has already and will increasingly affect the weather and climate across the world.