HSBC Malta

HSBC Bank Malta p.l.c. is Malta's largest bank by assets, headquartered at 116 Archbishop Street in Valletta and operating a network of branches across Malta and Gozo. As a subsidiary of HSBC Group, the bank's legal department handles cross-border regulatory compliance, EU financial services law, anti-money laundering, corporate banking agreements, and commercial litigation. HSBC Malta's legal and compliance professionals work with the MFSA, European Central Bank, and Financial Intelligence Analysis Unit (FIAU) on governance and regulatory matters.