Bank dividends back on the table from last quarter of 2021

July 27, 2021
by Robert Fenech

The European Central Bank has decided not to extend its 'no dividend' recommendation beyond September

The UK now officially considers Malta a ‘high risk’ jurisdiction. So what’s next?

July 23, 2021
by Solomon Cefai

Speaking to BusinessNow.mt, Karol Gabarretta lays out the possible outcomes, including delayed payment & increased costs

Bitcoin: EU proposes rules to make cryptos more traceable

July 22, 2021
by Solomon Cefai

The cryptocurrency's value dropped following the news, but has since recovered

Redrawing the battle lines: how the ECB is adapting to a decade of low inflation

July 15, 2021
by Robert Fenech

The European Central Bank’s first strategy review in 18 years sees minor but important changes

European Central Bank launches digital euro project

July 14, 2021
by Robert Fenech

Architectures tested for the project are environmentally friendly, using much less energy than cryptocurrencies like Bitcoin

AML expert who led Iceland off grey list to address Malta financial services conference

July 13, 2021
by Robert Fenech

Prof. Sir Andrew Likierman and Graham Bishop will also be discussing judgement and the benefits of more or less regulation

Despite decrease in operating income, banks remained resilient in 2020, finds latest Financial Stability Report

July 13, 2021
by Robert Fenech

The report says local banks’ strong capital and liquidity positions and prudent business models helped Malta weather the pandemic

‘We can’t afford to get it wrong’ – Edward Scicluna on the green and digital transition

July 2, 2021
by Robert Fenech

The Central Bank Governor described the current shift as ‘a momentous instance in history’

UK Finance Minister lays out post-Brexit financial services plan, admits failed bid for equivalence

July 1, 2021
by Solomon Cefai

Equivalence had been touted as a way for British firms to continue trading in EU jurisdictions

MFSA to improve authorisation process for financial professionals

June 30, 2021
by Robert Fenech

Revised process includes centralised web platform, new forms and guidelines, and a commitment to established timeframes

Ex-FIAU chief questions if Unit’s supervisory role ‘distracts’ from its core obligations

June 28, 2021
by Robert Fenech

Malta needs to convince international bodies that the compliance culture being cultivated is an enduring one, says Manfred Galdes

Financial services practitioners confident Malta can achieve removal from grey list within a ‘short period’

June 24, 2021
by Solomon Cefai

The IFSP says it remains committed to continue progressing and addressing the FATF's areas of concern

MBR introduced new ‘rigorous’ procedures to improve governance & compliance in 2020 – annual report

June 24, 2021
by Solomon Cefai

During 2020, the Malta Business Registry sent 56,000 notifications as legal letters

Financial services practitioners join growing chorus of Maltese calling for fair FATF assessment

June 22, 2021
by Robert Fenech

‘The IFSP expects the demonstrable improvements made to form the basis for any decisions taken by the FATF’

Price of Government stock for retail and wholesale investors announced

June 22, 2021
by Robert Fenech

The two stock options mature in 2026 or 2051