Author Archives: maltabankers

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MBA produces video to raise awareness on modern slavery and human trafficking
Events
MBA produces video to raise awareness on modern slavery and human trafficking
July 29, 2021 by in Events
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Update 53 – MBA Communication regarding opening times and operative branches.
Media Releases
Update 53 – MBA Communication regarding opening times and operative branches.
July 26, 2021 by in Media Releases
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The UK now officially considers Malta a ‘high risk’ jurisdiction. So what’s next?
Media Releases
The UK now officially considers Malta a ‘high risk’ jurisdiction. So what’s next?
July 26, 2021 by in Media Releases
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MBA Chair one of the speakers at FinanceMalta’s 14th Annual Conference
Events
MBA Chair one of the speakers at FinanceMalta’s 14th Annual Conference
July 23, 2021 by in Events
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Update 52 – MBA Communication regarding opening times and operative branches.
Media Releases
Update 52 – MBA Communication regarding opening times and operative branches.
July 22, 2021 by in Media Releases
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Malta could take longer to get off the FATF grey list
Events
Malta could take longer to get off the FATF grey list
July 14, 2021 by in Events
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News Release: New Central Bank of Malta Directive will affect cheque payments as from 2022
Media Releases
News Release: New Central Bank of Malta Directive will affect cheque payments as from 2022
July 7, 2021 by in Media Releases
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Understanding Directive 19 – Cheques and Bank Drafts
Media Releases
Understanding Directive 19 – Cheques and Bank Drafts
July 7, 2021 by in Media Releases
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Maltese Banks Warned To Expect ‘Changed Scenario’ As Greylisting Reality Begins To Bite
Media Releases
Maltese Banks Warned To Expect ‘Changed Scenario’ As Greylisting Reality Begins To Bite
July 7, 2021 by in Media Releases
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FinanceMalta’s 14th Annual Conference
Events
FinanceMalta’s 14th Annual Conference
July 1, 2021 by in Events
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ARQ Group and MBA to host conference on fostering an enduring compliance culture in Malta
Events
ARQ Group and MBA to host conference on fostering an enduring compliance culture in Malta
June 25, 2021 by in Events
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MBA Secretary General contributes to Finance Malta’s FinTalks
Events
MBA Secretary General contributes to Finance Malta’s FinTalks
June 8, 2021 by in Events
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Malta Bankers