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Topic: HSBC Malta

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	HSBC Bank Malta plc - Wikipedia, the free encyclopedia
		HSBC absorbs Mid-Med’s representative offices in Dubai, Milan, and Luxembourg into the HSBC offices in their respective countries with a "Malta Desk" being established in several of these countries.
		HSBC Malta retains offices in Melbourne and Toronto to serve the very strong and influential Maltese communities in both countries, along with an offshore banking operation in Malta itself.
		HSBC Bank Malta is part of the European structure within the HSBC Group and therefore reports to HSBC Bank plc.
	en.wikipedia.org /wiki/HSBC_Malta (437 words)

	HSBC - Wikipedia, the free encyclopedia
		The HSBC logo, known as the Hexagon, is derived from the Hongkong and Shanghai Banking Corporation's 19th Century house flag, itself derived from the the Scottish flag which is the angular cross that St.
		HSBC Bank Brasil S.A.- Banco Multiplo is HSBC's largest presence in South America, it was established in March 1997, with the acquisition of the assets, liabilities and subsidiaries of Banco Bamerindus do Brasil S.A., which had been established in 1952.
		HSBC Bank Egypt is one of the largest multinational and the fastest growing bank in Egypt, providing a comprehensive range of banking and related financial services through a network of 22 branches.
	en.wikipedia.org /wiki/HSBC (2928 words)

	The Times & The Sunday Times, Malta
		Malta's adoption of the single European currency (planned for January 1, 2008) should enhance its attraction to the foreign investor and stimulate economic growth.
		Last Thursday HSBC announced that shareholders would be receiving 19c1 gross per share and a special dividend of 21c1 per share, for a total of 40c2.
		Besides, although the Mid-Med sale to HSBC was roundly criticised as the equivalent of "selling off the family silver", the fact is that this year alone HSBC Malta will be paying the government Lm12.6 million in taxes on its record profit of Lm36.7 million.
	www.timesofmalta.com /core/article.php?id=215310 (717 words)

	Malta Visitor Guide
		Malta is also well known for one of the Mediterranean's largest concentrations of English language schools, some of the world's best diving centers, world class yachting and cruise line facilities, a highly developed visitor and convention infrastructure and above all a friendly, worldly population of natives.
		Malta is approximately 17 miles long, and 9 miles wide, while the island of Gozo is roughly 9 miles by 5.
		Malta was the official home of the Knights of the Order of St.John (better known as the Knights of Malta), during which period a concerted attempt was made to invade the country by the Turks.
	www.carnaval.com /malta (4056 words)

	Malta Today
		Over the first half of 2004, HSBC Bank Malta registered a pre-tax operating profit of Lm19.9 million, an increase of 56.5 per cent over the same period last year, the Bank’s board of directors have announced.
		The special dividend marks the fifth anniversary of HSBC Bank Malta and the payment of Lm8.4 million that this represents is covered by current year earnings.
		HSBC Bank Malta is now well and truly integrated into the global HSBC group with the Maltese management team and staff complement performing exceptionally well and meeting the HSBC's Group's highest international standards.
	www.maltatoday.com.mt /2004/07/25/b1.html (617 words)

	The Times & The Sunday Times, Malta - Business
		This is a common occurrence and goes to prove that the HSBC Malta audit team is close to the business and is driven by value-added awareness.
		HSBC internal audit policy not only expects us to identify less than satisfactory management of risk but also encourages us to identify best practice with a view to "extrapolating" this to other business units.
		This secondment involved auditing various units of HSBC Bank in the UK and in Jersey, following which, in September 2001, he was appointed head of internal audit at HSBC Bank Malta plc.
	business.timesofmalta.com /article.php?id=960 (1386 words)

	The Malta Business Weekly Homepage
		The speech, entitled "HSBC in Malta: The challenges ahead" was very timely, for the sale of the government's 70 per cent shareholding in Mid-Med to HSBC only actually took place last week.
		Mr Mahoney said that HSBC in Malta was faced with a choice: either expand into five or eight branches over a period of about 10 years or go for another type of development.
		Furthermore HSBC owns 46 per cent of the British Arab Bank which is present in Libya and which the Libyan government has a minority shareholding in.
	www.business-line.com /business-weekly/archives/242/15.html (1020 words)

	HSBC Holdings Chairman visits Malta (Site not responding. Last check: 2007-10-11)
		HSBC has been active in Malta for several years initially through Midland Bank and latterly as HSBC following the purchase of a 70 per cent shareholding in Mid-Med Bank.
		HSBC is an international organisation with 6,500 offices and over 170,000 employees in 79 countries.
		HSBC is highly supportive of small businesses, particularly in the UK, waiving certain charges for start-ups and committing resources to help small businesses.
	www.businesstimes.com.mt /2001/0627/focus.html (1859 words)

	Financial Services Ctr (Site not responding. Last check: 2007-10-11)
		Malta’s largest bank, Mid-Med Bank, had its name changed to HSBC Bank Malta after British-based Midland Bank, an HSBC subsidiary, bought the Malta Government’s share of nearly 70% in June 1999.
		Malta’s second largest financial institution is the Bank of Valletta, which, like Mid-Med Bank, is controlled by private interests.
		Malta offers a wide range of tax and financial benefits to banks, insurance companies, insurance managers, fund managers, trading companies, holding and personal investment companies, ship owners and managers, trusts and others.
	w2.vu.edu.au /malta/econcomm/mfsc.htm (270 words)

	The Times & The Sunday Times, Malta - Business
		At times HSBC adopted a cautious approach in the corporate finance and advisory business but continued to provide its expertise and opinions and co-operated with the authorities in many aspects relating to the continued development of this market in the country.
		In April 2002, HSBC Stockbrokers (Malta) Ltd, headed by myself and managed by Kevin Rapinett, officially took over this line of business from expatriates who originally had been appointed to run this business.
		Through the bank's commercial relationship managers, the companies approached HSBC stockbrokers to assist them with the management of the bond and share issues they were proposing to offer to the public.
	business.timesofmalta.com /article.php?id=991 (1160 words)

	The Banker: Malta
		HSBC Malta’s performance last year amid a sluggish European economy was quite an achievement.
		HSBC Malta has a 51% share of the local lending market and a 44% share of Maltese deposits.
		HSBC Malta also leads by example, setting the highest standards for the island in the areas of customer service, ethics and business practice.
	www.thebanker.com /news/fullstory.php/aid/601/Malta.html (330 words)

	maltastar.com (Site not responding. Last check: 2007-10-11)
		With dwindling numbers of incoming tourists to Malta, it seems faith in technology and putting our house in order are the only guarantee that the tourism industry in Malta continues to flourish and sustain a health economy.
		HSBC's Internet Banking Service offers HSBC Malta's customers a range of services which is unique to Internet Banking in Malta.
		HSBC's internet banking service is also accessible to visually impaired customers HSBC's Internet Banking Service which is currently free of charge to all HSBC account holders, is highly secure, using 128 bit SSL encryption to ensure maximum confidentiality and security.
	www.maltastar.com /pages/msDossierDetailN.asp?id=14476&po=4 (661 words)

	The Malta Financial Services Centre (Site not responding. Last check: 2007-10-11)
		The Malta Financial Services Centre (MFSC): To continue with the development of the services sector, in 1994 Malta enacted legislation with the determined objective of expanding the island’s role as a leading international and business centre, building on the success of the Malta International Business Authority which came into force in July 1989.
		Malta’s second largest financial institution is the Bank of Valletta, which, like Mid-Med, is controlled by private interests.
		This complements Malta’s unique combination of cost benefits and other advantages such as location, human resources, climate, political and economic stability, and a rich culture to provide a total commitment to Malta’s evolution as a financial and business centre of international status.
	w2.vu.edu.au /malta/econcomm-old/malta_financial_services_centre.htm (314 words)

	MaltaToday
		He also spoke about the increasing investment in and use of technology, which is instrumental for HSBC to deliver a better service to customers through automation and electronic services, and to the back office to improve processing and decision-making in support of the front office.
		HSBC’s strategy is to organise its operations around different customer segments and to focus on their specific needs.
		This includes the bank’s three funds, the HSBC Cares For Children Fund, the HSBC Cares for the Environment Fund and the HSBC Cares for Malta’s Heritage Fund, which will be formally launched in the coming days.
	www.maltatoday.com.mt /2005/10/16/b1.html (720 words)

	Factoring would not lessen need for good debt collection – HSBC, Malta chief (Site not responding. Last check: 2007-10-11)
		The practice of factoring involves a company which is engaged in the business of financing accounts receivable – often a bank – assuming the credit risk of account debtors and receiving cash as the debtors settle their accounts.
		Mr Robson, who was also a director of the HSBC’s factoring company in the UK for five years prior to coming here, admitted that the bank had considered providing a full factoring service or an invoice discounting service immediately it began operating in Malta, but decided that it was "not appropriate" at that time.
		"HSBC is putting a lot more emphasis on the need to produce business plans, feasibility studies and cashflow projections for projects, but currently I consider the quality of these items to be somewhat mixed," he said.
	www.businesstimes.com.mt /2001/1114/t2.html (521 words)

	IEMA - HSBC launches own environment fund
		The Fund statute was signed by HSBC's Chief Executive Mr Shaun Wallis and witnessed and endorsed by the Minister for Rural Affairs, Mr George Pullicino.
		In 2005, a further ten HSBC Malta employees have been selected to take part in this programme and will be working on projects ranging from the conservation of butterflies in Vietnam, to the conservation of bats in Malaysia and the protection of marine mammals in Brazil," continued Mr Wallis.
		Through the HSBC Cares For The Environment Fund, the Bank is encouraging staff to come up with practical and achievable ideas for a better environment.
	www.iema.net /news/envnews?aid=4919 (485 words)

	ePaynews.com - the payment news and resource Center
		Nov 19 2003 : HSBC in Malta has advised that the recent debit card scam affecting some of its accounts was probably committed with technology from the UK, where HSBC experienced a similar fraud on a much larger scale.
		Ironically, Malta’s banking industry had in April circulated an e-mail warning of ATM skimming activity, but local banks dismissed this advice, arguing that existing ATM security was sufficient.
		HSBC is reported to be upgrading its ATMs to more tamper-proof models, “but there is no guarantee that fraudsters will not try again at a later stage”, the source said.
	www.epaynews.com /index.cgi?survey=&ref=browse&f=view&id=1069241168622215212&block= (503 words)

	MRAE - News (Site not responding. Last check: 2007-10-11)
		The Fund statute was signed by HSBC’s Chief Executive Mr Shaun Wallis and witnessed and endorsed by the Minister for Rural Affairs, Mr George Pullicino, in the presence of the Bank’s Chairman and Board of Directors.
		HSBC is also prepared to match funds raised during these activities through its “Lira for Lira” scheme whereby the bank donates a Maltese lira for every lira raised by staff.
		It will be very positive for Malta as a whole if we were to register the same overwhelming response for fundraising activities and the unfailing support of volunteers among HSBC staff even for the HSBC Cares For The Environment Fund.
	www.mrae.gov.mt /newsitem.asp?id=405 (695 words)

	HSBC in Malta
		HSBC offers individual customers a wide range of bank accounts and services in many currencies including various types of deposits and advances, international payments, foreign exchange, safe custody, trust services, automated banking and card services.
		HSBC Bank Malta has specialised commercial banking centres with dedicated relationship managers for business customers.
		HSBC Fund Management (Malta) Ltd. also provides fund administration services to third parties through its subsidiary HSBC Investment Services (Malta) Limited. This essentially entails nominee and trade execution services in respect of various offshore investment funds.
	www.hsbc.com /hsbc/about_hsbc/international-networks/europe/malta (626 words)

	Property Malta - Perry Real Estate Malta - Property in Malta
		EU Citizens intending to stay in Malta for a period exceeding three months must apply to the Principal Immigration Office for a Residence Permit.
		Permanent resident holders are taxed at a flat rate of 15% on income remitted to Malta, subject to a minimum tax rate of Lm1,800 per annum, after relief from double taxation.
		EU citizens, who have NOT resided in Malta for at least five years, but have the intention of purchasing their primary residence i.e.
	www.property-malta-perry.com /PRY_Guide.asp (3064 words)

	Diving malta (Site not responding. Last check: 2007-10-11)
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	www.sunflowerhotel.com.mt /sunflower/door/diving-malta.htm (342 words)

	HSBC Bank Malta plc - Latest Promotions (Site not responding. Last check: 2007-10-11)
		Investments should be based upon the full details contained in the prospectus, which may be obtained from all branches of HSBC Bank Malta p.l.c.
		The funds and HSBC Fund Management (Malta) Limited are licensed by the MFSA.
		CSGF may be marketed in Malta in terms of the UCITS directive and is promoted by its local representative HSBC Investment Services (Malta) Limited, which is licensed to conduct investment services business by the MFSA.
	www.hsbc.com.mt /htmlnew/latestpromotions.htm (844 words)

	Investors Offshore - News
		HSBC's new office, situated at 241/242, Republic Street, will be open everyday Monday to Friday between 8:30am and 1:00pm and 1:30pm to 3:45pm.
		HSBC's new Shareshop facility is designed to provide customers with a range of securities services including buying and selling of equities, bonds and sicavs in both local and foreign markets and safe custody services for securities.
		HSBC customers now have the added convenience of selecting from a wide range of financial services including share and securities services all from the same sales office," concluded Mr Robson.
	www.investorsoffshore.com /asp/story/storyinv.asp?storyname=1062 (690 words)

	The Malta Financial&Business Times (Site not responding. Last check: 2007-10-11)
		Charles Azzopardi, Managing Director of HSBC Fund Management (Malta) Limited, gave a brief overview of recent developments in the local and international markets and responded to questions raised by investors present.
		Steven Tedesco, Investments Manager at HSBC Fund Management (Malta) Limited, then delivered a detailed presentation on the performance of the Malta Bond Fund and the International Bond Fund for the period under review highlighting the main factors contributing to the performance of the Funds.
		The accumulator shares in the Malta Bond Fund and the International Bond Fund (MTL) recorded a noteworthy gross increase in the unit price of 5.1 per cent and 5.3 per cent respectively for the period between 1 April 2004 and 21 June 2005.
	www.businesstimes.com.mt /2005/07/27/l6.html (343 words)

	HSBC Malta launches new ATMs \| ATM Marketplace News
		MALTA -- HSBC Bank Malta plc has started to upgrade its ATMs, which will eventually lead to the installation of new machines throughout the bank's ATM network.
		The new ATMs, which HSBC is installing, have several new features; a more modern look with new graphics and a bigger screen, new fast-cash options and the ability for customers to customize their personal identification numbers.
		HSBC has been cooperating with local officials to ensure that screens in Maltese use the correct Maltese terminology.
	www.atmmarketplace.com /news_story.htm?i=16108 (350 words)

	Malta trip (Site not responding. Last check: 2007-10-11)
		malta mt etc. island malta etc. government malta by malta visa, malta independent and malta real estate or malta history or flight to malta, malta tourism by malta window.
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	www.sunflowerhotel.com.mt /sunflower/door/malta-trip.htm (444 words)

	Offshore Banking Citibank Hsbc Standard Chartered - Offshore Investments, Offshore Banking
		HSBC International Trustee Limited, North Church Street, George Town, Grand Cayman
		HSBC Bank plc 8 Canada Square London E14 5HQ Telephone: +44 (0)20 7991 8888
		hsbc bank telephone number to contact in dubai
	www.offshore-resources.net /offshorebankingcitibankhsbcstandardchartered.htm (386 words)

	Oligopoly Watch
		London-based HSBC is one of the top banking companies in the world.
		It is #2 after Citigroup, but may slip to #4 after the J.P. Morgan-Bank One and Bank of America Fleet deals are done.
		HSBC started its life half a world away, as its original name (Hongkong and Shanghai Banking Corporation Limited) indicates.
	www.oligopolywatch.com /2004/03/21.html (568 words)

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