Identified in MFSA 'Dear CEO' letter
Finance Malta has reinforced its message to promote Malta’s standing as a trusted and reputable financial jurisdiction
by Paul V. Azzopardi, CPA, CEO, Malta Development Bank
Correlation between corporate governance and a strengthened fight against anti-money laundering
A fear of scrutiny; the FIAU and others
Customers can benefit from a Summer Cashback Campaign and exclusive travel privileges
Reducing and preventing financial crime is one of the public commitments that every government must prioritise
People illegally bought or were trying to buy cars, property, boats and jewellery, among other items
Profitability rose through higher net interest income
Mobilisation of excess liquidity in the banking system into the capital market is clearly happening
Cloud-enabled platform allows payment companies to launch new products and services quickly
Over the past year, the Malta Financial Services Authority has made significant strides to enhance trust within the financial sector
The top stories in Malta's newspapers
Finance Minister warned many are abusing system to receive pardons on interest
Recently published brief outlines the Commission’s ‘unofficial’ stance towards such practices
Opposition leader slams film commissioner's spending on 10-minute film
'Nothing really worrying, but there are issues with sustainability'
Clyde Caruana has made himself clear. It's time other MPs spoke out
The man allegedly paid for a year-long stay at a St Julian’s hostel with swindled credit card details
Significant adoption of technology in Malta's financial services sector
Frenzy over generative artificial intelligence driving stellar returns in the S&P 500 and NASDAQ indices
Oliver Mallia refers to Myriam Spiteri Debono's call for accountability, good governance
Close to 55,000 company directors, individuals and BO’s screened in 2022
Technology needs to be at the core of Malta as a financial services jurisdiction
Cognitive biases, emotions, and social influences can significantly skew investment decisions
Finance Minister talks politics, economy and the need to do more with less
Population to reach 600,000 by the end of this legislature
How to stay vigilant
Jamaica and Turkey were removed from the FATF's grey list
Claimants received almost €6,000 on average
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