Malta is an independent nation, who broke away from the United Kingdom in 1964. The islands of Malta are situated 00 kilometers south of Sicily, and have a population of more than 400 thousand. Malta has kept the democracy style of Westminster, but has been much divided politically since gaining its independence. Malta has been part of the European Union since 2004. Tourism is the main source of income for the country, especially from visits by cruise ships. Because of its political stability Malta has become one of the favorite destinations for retired people, especially for English speakers. This interest in the company as provoked a boom in the real estate market. Nonetheless, Malta’s future in the long term will depend on their financial services. Since there are few natural resources in the country, the government has discussed creating a sector for high tech manufacturing. In addition, it has decided o to offer ample incentives to investors, with objective of attracting more capital. Malta’s legislation for baking, mutual funds, securities and trust services are delayed in being adopted and this delay causes the country to not develop as quickly in the offshore sector as other jurisdictions have done. There are high internal taxes in Malta; however, a minimum tax regime is offered to companies and individuals.
Financial Services Authority
Telephone: +356 2144 1155
Banif Bank (Malta) plc is a Maltese Bank owned by Banif Financial Group and prominent local investors. The Bank started operations in Malta on the 21st January 2008 with the opening of its first branch in St. Julian’s. This was a remarkable feat for the B ...
Akbank was founded as a local bank in Adana in January 1948. Established originally with the core objective to provide funding to local cotton producers, the Bank opened its first branch in the Sirkeci district of Istanbul on July 14, 1950. In 1954, after ...
Erste Bank der oesterreichischen Sparkassen AG (Erste Bank Oesterreich), together with the Sparkassen, forms one of the largest banking groups in Austria. In the core business areas – deposits and lending – emphasis is put on private customers, business c ...
The BOV Group is a leading financial services provider in Malta, providing retail banking, investment banking, private banking, fund management, bancassurance, stockbroking and trustee services. In 2012, its balance sheet was worth over €7 billion in asse ...
The Commonwealth Bank is Australia’s leading provider of integrated financial services including retail banking, premium banking, business banking, institutional banking, funds management, superannuation, insurance, investment and sharebroking products an ...
APS Bank is a Maltese bank established since 1910, with majority shareholding held by the Archdiocese of Malta and Gozo. We offer a complete range of personal banking services including savings accounts, home loans and personal loans; as well as providin ...
The Mediterranean Bank was established in June 2004 and Mediterranean Bank, a year later, was converted to a fully licensed Maltese credit institution Mediterranean Bank, regulated by the Malta Financial Services Authority. In July 2009, the Mediterrane ...
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