Malta
Maltese ex-finance minister becomes governor despite political dispute
Opposition alleges Edward Scicluna is “bad choice” but Labour government dismisses claims
Malta appoints finance minister as new governor
Edward Scicluna to replace Mario Vella, who will oversee economic relations with the UK
Malta’s banking sector should withstand pandemic – central bank
Central bank says some lenders may struggle, but results of stress tests show most banks are secure
Rebel Libyan central bank issues more Russian-printed notes
Maltese security forces seize large shipment of banknotes meant for rebel territory
IMF board says Malta must tighten AML-CFT regime
Maltese Financial Services Authority needs better funding and more independence – IMF board
Malta’s crypto asset plan means greater money laundering risks, IMF warns
Authorities must rapidly improve AML regime and guarantee FSA’s independence, mission says
The EU tries to rethink its faltering AML regime
What options are available, and what challenges remain?
EBA raises ‘serious concerns’ over Malta’s AML regime
Enria calls for changes to EU’s AML regime and says Maltese authority must make major changes
De La Rue beats European competition to Swedish banknote contract
Banknotes will be printed in UK after Riksbank severs ties with former supplier
EBA demands rapid reform at Maltese AML agency
Bank owner arrested in US and charged with financial crime on behalf of Iran
Central Bank of Malta seeks closer ties with North Africa
Malta well-placed to link north and south sides of Mediterranean, says board director Philomena Meli
People: Banque de France deputies named
Goulard and Beau at Banque de France; Bank of Ghana exit; Bolivia's new vice-chair; and more
Maltese banks’ assets rise as loans fall, central bank says
Assets pushed up by growth in mortgage and placements with eurozone banks
People: Malta finds replacement for Mifsud; DNB appoints new board member
People: Malta appoints new deputy governor; Netherlands picks Else Bos as new board member for prudential supervision; and more
People: Maltese deputy resigns; India and Macedonia seek new deputies
Maltese deputy will depart in June; RBI seeks replacement for SS Mundra
Crane invests $100 million in new banknote plant
New banknote facility to add to operations in Sweden and the US, employing 200 people
Malta’s deputy governor to remain in post, central bank confirms
Allegations “outside bank’s remit”, spokesman says
Mario Vella ‘expected’ to be new Maltese governor
Economist ‘expected’ to be in post on July 1, with president expected to approve choice
Succession in doubt at Malta's central bank as deputy withdraws from consideration
Serving governor will not be re-appointed, PM spokesman confirms
Malta’s deputy governor denies corruption allegations
Deputy governor says bribery allegations are “motivated by revenge and hate”
Central Bank of Malta revamps main structural model
Model captures the interlinked nature of the fiscal and financial sectors
Maltese not ‘aggressive’ in restructuring assets in 2014
FSR indicates core domestic banks re-balanced assets to boost returns
Malta names Alfred Mifsud as deputy governor
He will ‘primarily’ focus on monetary policy during his five-year term
Research department split at Central Bank of Malta
Economic forecasts and quantitative research separated