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  2. List of companies listed on the Malta Stock Exchange

    en.wikipedia.org/wiki/List_of_companies_listed...

    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 ...

  3. List of banks in Malta - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malta

    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

  4. Central Bank of Malta - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Malta

    The Central Bank of Malta is located in an early 20th-century building. Completed in 1924 as the Vernon Institute , or Vernon Club. The bank occupied the building since 1967, but made arrangement for the lease of the premises in 1968, with a contract lasting almost hundred years.

  5. U.S. IMPOSES LIBYA RELATED SANCTIONS ON THREE ... - AOL

    www.aol.com/news/u-imposes-libya-related...

    U.S. IMPOSES LIBYA RELATED SANCTIONS ON THREE INDIVIDUALS, MALTA COMPANY -U.S. TREASURY DEPARTMENT WEBSITE

  6. Deutsche Bank - Wikipedia

    en.wikipedia.org/wiki/Deutsche_Bank

    Deutsche Bank AG [a] (German pronunciation: [ˈdɔʏtʃə ˈbaŋk ʔaːˈɡeː] ⓘ, lit. ' German Bank ') is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange.

  7. BHW - Wikipedia

    en.wikipedia.org/wiki/BHW

    DB Bauspar, which is part of the Deutsche Bank Group, sold home savings contracts under the BHW brand name from January 6, 2014 to December 31, 2015; in 2019, the two providers were merged under the BHW name. [7]

  8. Lombard Bank - Wikipedia

    en.wikipedia.org/wiki/Lombard_Bank

    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.

  9. Financial Intelligence Analysis Unit - Wikipedia

    en.wikipedia.org/wiki/Financial_Intelligence...

    The Financial Intelligence Analysis Unit operates opposite Malta's financial entities. One of its primary responsibilities is enforcing Anti-Money Laundering (AML) legislation. Over the years, the FIAU expanded the criteria for violations under said legislation, leading to increased administrative penalties.

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