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