Cheques & Bank Drafts & Cash-Based Transactions Policy

by , on Feb 02, 2022 02:26:56 PM

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)...

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Judgement by the Court of Appeal – Client not allowed to withdraw funds from Bank Account

by , on Feb 02, 2022 11:01:04 AM

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...

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Central Banks to assess central bank digital currencies use cases

by , on Feb 19, 2020 01:29:55 PM

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...

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Publication of amendments to various financial services laws

by , on Aug 06, 2019 10:48:15 AM

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...

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