Category: Bookkeeping Malta

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...

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An article from Urs Fischer

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...

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An article from Urs Fischer

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...

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An article from Urs Fischer

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...

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An article from Urs Fischer

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...

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An article from Urs Fischer

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...

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An article from Urs Fischer

DW&P Dr. Werner & Partners. One of leading tax & law firms in Malta.

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