We need to be seen by one and all as fighting money laundering, Commerce Chamber says
The Malta Chamber of Commerce said that the doubts cast on financial services sector must be cleared decisively
Updated | After Swedish pensions headache, Bank of Valletta to stop custodian services
With some €4 billion in assets under Bank of Valletta’s custodianship, the bank sends out warning that it will no longer oversee funds for its clients
Hili Ventures launches €80 million bond for acquisition of Comino Hotel

Comino Hotel valued at over €55 million, to be acquired by Hili Ventures for development into luxury hotel and upmarket bungalows

Comino Hotel valued at over €55 million, to be...

Difficult banks causing businesses to reconsider Malta investment, GRTU warns

GRTU meets with Prime Minister Joseph Muscat to discuss what they describe as an 'unprecedented' banking situation

GRTU meets with Prime Minister Joseph Muscat to discuss...

Bank of Valletta holding 158 individuals liable for lost Falcon Funds savings

Bank of Valletta has filed a judicial letter saying it will hold 158 individuals and companies responsible for any losses the bank might incur after millions...

Bank of Valletta has filed a judicial letter saying it will...

Fitch upgrades Malta’s economic rating outlook to positive

Credit rating agency Fitch attributed the upgrade to Malta’s robust...

Credit rating agency Fitch attributed the upgrade to...

Maltese financial services sector registers 9.5% growth

Financial services now employ 12,000, and is one of the highest-contributors to...

Financial services now employ 12,000, and is one of the...

Qatar Airways celebrates Malta route opening in style

Qatar Airways CEO Akbar Al Baker says the airline has gone from strength to...

Qatar Airways CEO Akbar Al Baker says the airline has gone...

MFSA recruits American experts to boost financial crime team

The financial services regulator has set up a specialised financial crime team...

The financial services regulator has set up a specialised...

[WATCH] Updated | Bank of Valletta to lose US dollar transactions provider by December

Dutch multinational bank ING will terminate its correspondent banking relationship with BOV on 14 December 2019

Dutch multinational bank ING will terminate its...

Water Services Corporation wins European Water Governance Prize

The Water Services Corporation CEO Richard Bilocca said that Malta...

The Water Services Corporation CEO Richard Bilocca...

De La Rue sells International Identity Solutions business

HID Corporation Limited will acquire De La Rue’s international identity...

HID Corporation Limited will acquire De La Rue’s...

Malta Freeport hosts first LNG-powered container ship

The gas-powered vessel is one of four CMA CGM has put into service

The gas-powered vessel is one of four CMA CGM has put into...

Piracy is costing Malta €100 million a year

An EU report estimates that around 468,000 jobs were lost in the legitimate...

An EU report estimates that around 468,000 jobs were lost...

Banks not at par with government’s aspirations for financial sector, says PM

Joseph Muscat tells delegates at FinanceMalta conference that Malta’s banking institutions have to be developed further in light of rapidly evolving...

Joseph Muscat tells delegates at FinanceMalta conference...

Malta told to beef up police units with rise in gaming and crypto fraud

Rise of gaming, finance and crypto needs beefed-up economic crime police, Brussels tells Malta

Rise of gaming, finance and crypto needs beefed-up economic...

Malta fund manager behind bars in Sweden over Falcon Funds pension fiasco

Briton Anthony Farrell, who ran Maltese investment firm Temple Asset Management, extradited to Sweden on charges of fraud

Briton Anthony Farrell, who ran Maltese investment firm...

MFSA stops e-payments platform belonging to Hungarian businessman

Panama Papers had unearthed questionable due diligence of Hungarian...

Panama Papers had unearthed questionable due diligence of...

Bet365 confirms expansion of its Malta operation

Continued uncertainty over Brexit has led to the betting giant further reducing...

Continued uncertainty over Brexit has led to the betting...

Farsons registers steady growth despite 'ongoing challenges'

Although it reached a record turnover of €99.8 million, Farsons says it...

Although it reached a record turnover of €99.8...