What banks are there in Malta? An overview
Each client of Dr Werner & Partner who founds an LTD in Malta sooner or later needs a bank account to guarantee the company’s payment transactions.
Philipp M. Sauerborn
1. September 2020
Category: Bookkeeping Malta
Filing Income Tax Returns in Malta, for Entrepreneurs and Individuals
As in almost every country, there is also an obligation in Malta to submit an income tax return once a year. This not only applies
Sabrina Sauerborn
27. August 2020
Comparison of the banks of Malta and Cyprus
Many of our clients are often asking about the banking system in Malta and if it is similar to the one in Cyprus. To answer
Philipp M. Sauerborn
30. April 2020
An appreciation of the key updates to the FIAU’s Implementing Procedures – Part I
The FIAU’s Implementing Procedures are issued by the Financial Intelligence Analysis Unit (FIAU) to implement the PMLFTR (Prevention of Money Laundering and Funding of Terrorism Regulations) (in terms of reg. 17) and are binding on ALL ‘subject persons’, both natural & legal, from the date they are issued.
Philipp M. Sauerborn
7. January 2020
Opening a business account in Malta
After reporting earlier this week on the banks available in Malta, we would now like to go into the actual process of opening an account in
Philipp M. Sauerborn
20. August 2015
The Mediterranean Bank group is now in the top three of Malta’s largest banks
After the acquisition of the Volksbank Malta, the Mediterranean bank plc has now become the third largest bank in Malta. The bank’s shareholder equity is
Philipp M. Sauerborn
28. October 2014
HSBC Malta and BOV passed ECB stress test
According to information from the European Central Bank 13 banks failed the stress test, which assessed the capital buffers of the banks through an in-depth
Philipp M. Sauerborn
26. October 2014
3 important facts about opening a business account in Malta
When forming a Maltese company there are many standard procedures that must be followed, but they have become second nature to me since I have
Philipp M. Sauerborn
10. August 2014