Financial Services
Malta likely to fail Moneyval test – greylisting beckons: US official
The likelihood of Malta failing this year's Moneyval exam on money laundering and financial crime is becoming increasingly likelier according to reports…
Britain, EU to miss deadline for future financial market access
Britain and the European Union are set to miss their end-June deadline for assessing future cross-border trade in financial services, leaving just…
Malta: MFSA ‘fully prepared’ for Moneyval assessment later on this year, CEO says
The Malta Financial Services Authority is "fully prepared" for the Moneyval assessment later on this year, its CEO, Joe Cuschieri has told…
Comuniq.Eu – Financial Services
By Keith Zahra A report of the investment services industry carried out by ESMA, the European regulator in this field, concluded that…
Stock markets free-falling as outbreak restrictions grow globally
Stock markets are on course for another day of heavy losses as concerns mount the coronavirus crisis will lock down global economic…
UK interest rate cut to help economy during outbreak
The Bank of England has cut interest rates and announced help for businesses in an emergency move to provide support amid the…
CommuniqEU – Financial Services
This article by Keith Zahra appeared first on Diplomatique.Expert (Edition 23) and is compiled by CiConsulta for Corporate Dispatch In its efforts…
Malta needs to provide evidence that it is addressing its shortcomings – HSBC CEO – The Headlines – MaltaToday
Maltatoday ’s midweek edition quotes HSBC Malta’s CEO Andrew Beane, who yesterday insisted that it was crucial that Malta to start providing…
Future relation between the EU and the UK discussed in European Parliament
Barnier told the European Parliament that the EU will grant equivalence to particular sectors of its financial services industry but he said…
Visa backs payments start-up that powers popular fintech apps like Monzo and Revolut
Financial technology start-up Currencycloud, which powers cross-border payments for a number of popular finance apps, has raised $80 million in a funding…
Harvest Technology plc launches Initial Public Offering of 40% of issued share capital
Harvest Technology plc, the technology group comprising IT solutions provider PTL Ltd, payment gateway specialist APCO Systems Ltd, and automation and security…
L-Oriżżont Headlines – 21st May 2019
L-Orizzon t quotes Parliamentary Secretary Silvio Schembri who said that the financial services sector remained stable despite ‘months of attacks.’ Schembri said…