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hsbc bank malta p.l.c. iig bank (malta) ltd; izola bank p.l.c. lidion bank p.l.c. lombard bank malta p.l.c. medirect bank (malta) plc (formerly mediterranean bank) merkanti bank limited; multitude bank p.l.c. novum bank limited; sparkasse bank malta public company limited; turkiye garanti bankasi anonim sirketi
Company name ICB sub-sector Stock code APS Bank plc: Banks: MSE: APS: AX Real Estate plc: Real Estate: MSE: AXR: Bank of Valletta plc: Banks: MSE: BOV: FIMBank plc ...
In June 2023, DBS was fined S$2.6 million by the Monetary Authority of Singapore (MAS) for breaching anti-money laundering and countering the financing of terrorism requirements, in a matter related to the German payments provider Wirecard scandal between July 2015 and February 2020, in relation to the accounts of 11 corporate customers. [52]
The bank grew in Malta, creating branches in Sliema and Gozo, and acquiring Volksbank Malta Limited in 2014. [8] In 2014, MeDirect became Malta’s third largest bank. [9] It is directly supervised by the European Central Bank and by the Malta Financial Services Authority. Its head office is located at The Centre – Tigne Point, Sliema.
1994: Lombard Bank Malta was listed on the Malta stock exchange. The government sold 21% of the shares (Lombard North Central's remaining stake) to Malaysian entrepreneur Robert Tan Hua Choon. 1998: CCF Holdings (Suisse) acquired Tan's 21%. 2000: HSBC Holdings acquired Credit Commercial de France and with it the stake in Lombard Malta.
The Malta Business Registry is responsible for the registration of new companies and commercial partnerships, the registration of documents related to commercial partnerships, the issuing of certified documentation including certificates of good-standing, the reservation of company names, the collection of registration and other fees, the publication of notices and the imposition and ...
The Central Bank of Malta (Maltese: Bank Ċentrali ta’ Malta) is the Maltese member of the Eurosystem and has been the monetary authority for Malta from 1968 to 2007, issuing the Maltese lira. Since 2014, it has also been Malta's national competent authority within European Banking Supervision .
From 1929 to 1937, following its merger with Disconto-Gesellschaft, it was known as Deutsche Bank und Disconto-Gesellschaft or DeDi-Bank. [3]: 580 Other transformative acquisitions have included those of Mendelssohn & Co. in 1938, Morgan Grenfell in 1990, Bankers Trust in 1998, [4] and Deutsche Postbank in 2010.