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Profile of registrant

Bank of Valletta Group

Identification number in the register: 85472489822-85
Registration date: 09/10/12 13:18:19

The information on this organisation was last modified on 02/10/13 10:04:14
The date of the last annual update was 02/10/13 10:04:14

Registrant : Organisation or self-employed individual

Name/company name: Bank of Valletta Group
Acronym: BOV
Legal status: Public Limited Company
Website address:


Section: II - In-house lobbyists and trade/professional associations
and more precisely: Companies & groups

Person with legal responsibility

Surname, Name: Mr  Charles Borg
Position: CEO

Permanent person in charge of EU relations

Surname, Name: Mr  Mark Scicluna Bartoli
Position: Head EU Business Development

Contact details:

Contact details of organisation's head office: BOV Centre Cannon Road 
Santa Venera SVR 9030
Telephone number: (+356) 22753335
Fax number: (+) 
Other contact information: Bank of Valletta - EU Representative Office
11, Rue Marie-Therese / Maria-Theresiastraat,
B-1000 Bruxelles / Brussels, Belgium,
DDI: +32-2-788 02 11,

Goals / remit

Goals / remit of the organisation: Bank of Valletta Group is a leading Malta based financial servcies group providing a wide range of banking and financial services to personal and corporate clients. Our business activities include the entire range of retail banking services as well as the sale of financial products, such as units in collective investment schemes. The Bank also offers investment banking services, including underwriting, management of Initial Public Offerings, custodianship and trustee services.
The organisation's fields of interests are:
  • national
  • European

Number of persons engaged in activities falling under the scope of the Transparency Register

Number of persons: 2
Complementary information: Engaged in SME access to finance policies and SEPA payment procedures.

Persons accredited for access to European Parliament premises

No accredited persons


Main EU initiatives covered the year before by activities falling under the scope of the Transparency Register:

Engaged in SME access to finance policies and SEPA payment procedures.

Fields of interest for e-mail alerts on consultations and roadmaps;

Fields declared by the organisation:
  • Agriculture and Rural Development
  • Audiovisual and Media
  • Budget
  • Competition
  • Consumer Affairs
  • Culture
  • Economic and Financial Affairs
  • Employment and Social Affairs
  • Enterprise
  • Environment
  • External Relations
  • Fisheries and Aquaculture
  • Information Society
  • Internal Market
  • Regional Policy
  • Research and Technology
  • Taxation
  • Trade
  • Trans-European Networks


Information on (i) organisation's membership of any associations/federations/confederations or (ii) relationships to other bodies in formal or informal networks.

Corporate Members of trade association and networks, such as the European Savings Banks Group (ESBG), the European Payments Council (EPC) and the Malta Bankers Association.

Financial data

Financial year: 10/2012 - 09/2013
Estimated costs to the organisation directly related to representing interests to EU institutions in that year: 50000  € - 100000  €
Amount and source of funding received from the EU institutions in financial year n-1 of registration
Procurement: 0 €
Grants: 0 €
Other (financial) information provided by the organisation:

Bank of Valletta is one of the beneficiaries under the Joint Action to Support Micro-finance Institutions in Europe (JASMINE) following the 2012 European Investment Fund (EIF) call for expression of interest.

Bank of Valletta is the selected Financial Intermediary in Malta responsible for the implementation of the Joint European Resources for Micro to Medium Enterprises JEREMIE initiative following the 2010 European Investment Fund (EIF) call for expression of interest.

Code of conduct

By its registration the organisation has signed the Transparency Register Code of Conduct.