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  • Article

    Episode 130: Cybersecurity: Navigating Threats And Ensuring Compliance (Podcast)

    FinanceMalta speaks with Jurgen Kreuz, Founder of SECaaS.IT, during the 18th FinanceMalta Conference to explore the evolving landscape of cybersecurity threats and compliance requirements. The discussion delves into how financial institutions can navigate emerging security challenges while maintaining regulatory adherence in an increasingly digital environment.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Technology's Anonymity Can 'Destroy Businesses' By Spreading Wrong Or Ambiguous Information

    Max Ganado, Consultant at Ganado Advocates, was recently interviewed by Malta CEO.mt. The interview revolved around technology's anonymity...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Prevention Of Money Laundering And Funding Of Terrorism Regulations 2017

    Malta has developed into an international banking centre, and accounts for a significant share of global banking activity with more than 25 credit institutions having a presence on the island.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Podcast

    Episode 123: Why Self-managed NPIFs Have So Much To Offer (Podcast)

    There has been considerable interest in a new product now available in Malta: the self-managed Notified Professional Investor Fund launched in February 2025.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The Island Making Waves In Financial Services

    The beautiful Mediterranean island of Malta covers 316 square kilometers and has a population of fewer than 450,000.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Minister For Finance Addresses Investment Managers' Forum

    While addressing an Investment Managers' Forum organised by the Malta Stock Exchange, in collaboration with Thomson Reuters, Minister for Finance Edward Scicluna stated that "the reason for the financial services...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Building A Sustainable Future: Harnessing The Power Of Established Ecosystems

    As Malta continues positioning itself as a forward-looking financial centre, one of the most strategic choices we can make is to build our sustainable finance agenda around the sectors where we already have established...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Press Release By The Accountancy Board

    The Accountancy Board makes reference to an allegation made in an article that was published in The Malta Independent on Sunday of 14th May, 2017 with the title "Major global bank no longer accepting...
    MaltaAccounting and Audit
    Finance Malta
    Finance Malta
  • Article

    Get Your MiCA Equivalent CASP Licence In Malta | 2024 Edition

    Download the latest FinanceMalta 2024 Finacial Sectorial Brochures for FREE!! Follow the next three steps to download the 2024 financial sectorial brochures:
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Senior FT Editor To Moderate FinanceMalta Conference

    Michael Imeson, senior content editor of Financial Times Live, will be moderating this year's FinanceMalta conference entitled ‘Malta's Financial Services Industry – Taking the Next Quantum Leap'.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    New Edition Of FinanceMalta Investment Guide & Business Directory Launched

    FinanceMalta, the promotional body for the development of Malta as an International Financial Centre (IFC), has launched the 2016/17 edition of the ‘FinanceMalta Investment Guide & Business Directory'.
    MaltaInternational Law
    Finance Malta
    Finance Malta
  • Article

    Malta Allocated €243.6 Million In EU Funds

    SURE is an instrument that provides financial assistance to European Member states of up to EUR 100 billion in the form of loans from the EU.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Fitch Upgrades Malta's Rating Outlook To Positive

    The Ministry for Finance welcomes Fitch's outlook upgrade for Malta from ‘Stable' to ‘Positive' and its reaffirmation of the sovereign credit rating at A+.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BNF Bank Marks Listing On The Malta Stock Exchange With Ringing Of The Bell Ceremony

    BNF Bank p.l.c. has celebrated its very first listing on the Malta Stock Exchange with the traditional "Ringing of the Bell" ceremony.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta GDP Has Highest Surplus In The EU - Eurostat

    Malta's fiscal surplus of €44.2 million recorded for the first quarter of 2017 has now been termed by Eurostat as being the highest ratio within the EU.
    MaltaStrategy
    Finance Malta
    Finance Malta
  • Article

    BOV Withdraws High-Balance Fee

    Bank of Valletta announced that it will no longer be charging the high-balance fee on deposits to non-personal customers. The high-balance fee was introduced as a result...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Episode 133: Global Financial Centres: Geopolitics, Digital Transformation, AI (Podcast)

    FinanceMalta speaks with Jochen Biedermann, Managing Director of the World Alliance of International Financial Centres, exploring the evolving landscape of global financial centers. The discussion examines how geopolitical shifts, digital transformation, and artificial intelligence are reshaping international finance hubs and their strategic positioning in the modern economy.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Episode 126: Geoeconomics: Navigating Global Power Shifts And Opportunities (Podcast)

    FinanceMalta speaks with Dan Hanqvist, Deputy Director of the Helsinki Geoeconomics School, exploring the intersection of global power dynamics and economic strategy. The discussion examines how shifting geopolitical forces create both challenges and opportunities for financial markets and international business. Recorded during the 18th FinanceMalta Conference, this conversation provides insights into navigating the complex landscape of modern geoeconomics.
    MaltaStrategy
    Finance Malta
    Finance Malta
  • Article

    Anti-money Laundering In Malta

    Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide (ICLG) to anti-money laundering (AML).
    MaltaGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    Malta Ratifies The EU-Japan Strategic Partnership Agreement

    The relationship between the European Union and Japan is based upon longstanding cooperation and shared fundamental values and principles such as democracy ...
    WorldwideInternational Law
    Finance Malta
    Finance Malta

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