Banking

Cheques and Bank Drafts and Cash-Based Transactions Policy Directive No 19 on the use of cheques and bank drafts in terms of the Central Bank of Malta Act (Cap. 204)...

Judgement by the Court of Appeal Not Allowing Client to Withdraw Funds from His Bank Account Recently, the Court of Appeal in its inferior jurisdiction overruled a decision given by...

A group of central banks consisting of the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Sveriges Riksbank and the Swiss National...

Act XXVI of 2019 transposes and implements, inter alia, the Payment Services Directive 2, the Payment Accounts Directive and the Electronic Money Directive into the Maltese financial services framework. The Act seeks...