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…
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Izola Bank taps Fiorano Software to fast-track PSD2 compliance
Malta-based Izola Bank has selected Fiorano Software to deliver PSD2 compliance and Open Banking capabilities. Under the agreement, the software…
IIG Bank (Malta) deploys Temenos core banking and front office products
IIG Bank (Malta) has gone live with several solutions from Temenos to drive operational efficiency. The bank opted for the…
Malta’s Bank of Valletta resumes operations after cyber attack
Maltese lender Bank of Valletta has resumed majority of its services after a cyber attack forced the bank to shut…
EU orders Maltese authorities to increase banks’ AML supervision
The European Commission has asked Maltese authorities to increase supervision of banks in the region to ensure their compliance with…
ECB set to annul licence of Malta’s Pilatus Bank
The European Central Bank (ECB) has decided to cancel the licence of Malta-based Pilatus Bank after its chairman Ali Sadr…
Malta asks ECB to revoke Pilatus Bank’s licence
Malta’s banking watchdog Malta Financial Services Authority (MFSA) has urged to the European Central Bank (ECB) to cancel licence of…
Malta financial regulator freezes operations of Pilatus Bank
The Malta Financial Services Authority (MFSA) has suspended operations of Malta-based Pilatus Bank following the arrest of its chairman Ali Sadr Hasheminejad…