EU legislators seek probe over Bank of Valletta’s AML lapses
The European Union (EU) legislators have proposed an investigation against Maltese lender Bank of Valletta over money laundering charges. According…
The European Union (EU) legislators have proposed an investigation against Maltese lender Bank of Valletta over money laundering charges. According…
Malta-based Izola Bank has selected Fiorano Software to deliver PSD2 compliance and Open Banking capabilities. Under the agreement, the software…
IIG Bank (Malta) has gone live with several solutions from Temenos to drive operational efficiency. The bank opted for the…
Maltese lender Bank of Valletta has resumed majority of its services after a cyber attack forced the bank to shut…
The European Commission has asked Maltese authorities to increase supervision of banks in the region to ensure their compliance with…
The European Central Bank (ECB) has decided to cancel the licence of Malta-based Pilatus Bank after its chairman Ali Sadr…
Malta’s banking watchdog Malta Financial Services Authority (MFSA) has urged to the European Central Bank (ECB) to cancel licence of…
The Malta Financial Services Authority (MFSA) has suspended operations of Malta-based Pilatus Bank following the arrest of its chairman Ali Sadr Hasheminejad…