Cross Border Payment Regulation 2
The revised regulation aims to increase cost transparency for currency conversion services provided when clients initiate online credit transfers and card-based transactions.
Statement of Fees
The Statement of Fees (SoF), will be provided to each client, showing an overview of fees charged and interest earned in a year.
Payment Services Directive
This is an EU directive to regulate payment services and payment service providers.
Common Reporting Standard
Help us fight tax evasion and protect the integrity of tax systems.
Approved and issued by HSBC Bank Malta p.l.c, (116, Archbishop Street, Valletta VLT 1444). HSBC is a public limited company regulated by the Malta Financial Services Authority and licensed to carry out the business of banking in terms of the Banking Act (Cap.371 of the Laws of Malta). HSBC is licensed to conduct investment services in terms of the Investment Services Act (Cap.370. of the Laws of Malta) and is enrolled as a Tied Insurance Intermediary for HSBC Life Assurance (Malta) Ltd under the Insurance Distribution Act (Cap. 487 of the Laws of Malta).
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