Issue link: https://maltatoday.uberflip.com/i/1037786
maltatoday | WEDNESDAY • 10 OCTOBER 2018 12 BUSINESS Market Summary as at 09/10/2018 Equities Official List Session State: ................................................................. Open Trading Date: .................................................................. 9-Oct-2018 Number of Trades: ........................................................... 98 Turnover: ....................................................................... €896,505.29 MSE TRX Index: ............................................................... 8,834.506 (Change: 0.386%) Bank of Valletta plc ............................. 1.400 0.00% Mapfre Middlesea plc ......................... 1.830 0.00% FIMBank plc ....................................... 0.685 2.24% MIDI plc .............................................. 0.560 0.00% GlobalCapital plc ................................ 0.256 0.00% Plaza Centres plc ................................ 1.000 0.00% GO plc ................................................ 3.820 -0.52% RS2 Software plc ................................ 1.130 -1.74% Grand Harbour Marina plc .................. 0.750 0.00% Simonds Farsons Cisk plc .................... 7.750 0.00% HSBC Bank Malta plc ........................... 1.810 0.00% Tigné Mall plc ..................................... 0.960 0.00% International Hotel Investments plc .... 0.645 0.00% Pefaco International plc ..................... 2.240 0.00% Lombard Bank Malta plc ..................... 2.420 0.00% Santumas Shareholdings plc .............. 1.410 0.00% Malita Investments plc ........................ 0.870 0.00% Malta Properties Company plc ............. 0.500 0.00% Malta International Airport plc ............ 6.200 0.00% PG plc ................................................ 1.400 0.00% MaltaPost plc ...................................... 1.650 0.00% Trident Estates plc .............................. 1.340 0.00% Medserv plc ....................................... 1.090 0.00% Main Street Complex plc ...................... 0.655 0.00% MSE Index Regular market closed – 02/10/2018 Symbol Code Volume Traded Value Traded Trades High Price Low Price Open Price Close Price Change ▼ BOV 32,040 44,279.96 16 1.395 1.370 1.395 1.370 -0.030 ▲ FIM 35,834 24,631.29 4 0.690 0.685 0.685 0.690 0.005 ▲ GO 21,128 82,379.20 6 3.900 3.880 3.900 3.900 0.080 ● HSB 22,930 41,459.30 6 1.810 1.800 1.800 1.810 0.000 ▲ MDI 261,010 158,749.23 16 0.655 0.585 0.585 0.655 0.095 ▼ MDS 1,000 1,050.00 1 1.050 1.050 1.050 1.050 -0.040 ▼ MIA 1,200 7,330.00 2 6.150 6.100 6.150 6.100 -0.100 ▲ MMS 350 675.50 1 1.930 1.930 1.930 1.930 0.100 ● MPC 2,780 1,390.00 1 0.500 0.500 0.500 0.500 0.000 ▼ MSC 500 325.00 1 0.650 0.650 0.650 0.650 -0.005 ● PG 29,485 41,279.00 3 1.400 1.400 1.400 1.400 0.000 ▲ RS2 6,500 7,475.00 1 1.150 1.150 1.150 1.150 0.020 ▼ TML 4,000 3,820.00 1 0.955 0.955 0.955 0.955 -0.005 ▲ G21A 107,346 121,657.78 3 113.390 113.290 113.290 113.390 0.010 ▲ G29B 50,000 53,160.00 1 106.320 106.320 106.320 106.320 0.190 ▼ G34A 100,000 128,045.00 3 128.150 127.940 128.150 127.940 -0.220 ● G39A 5,000 4,980.50 1 99.610 99.610 99.610 99.610 0.000 ▲ 6PM25 10,000 10,105.00 2 101.500 101.000 101.000 101.500 0.500 ● BV30B 5,000 5,000.50 2 100.010 100.010 100.010 100.010 0.000 ● DF26A 8,000 8,288.00 1 103.600 103.600 103.600 103.600 0.000 ● GF21A 2,000 2,072.20 1 103.610 103.610 103.610 103.610 0.000 ● GH27A 3,000 3,120.00 1 104.000 104.000 104.000 104.000 0.000 ● GP23A 14,000 14,700.00 1 105.000 105.000 105.000 105.000 0.000 ● HD26A 5,000 5,250.00 1 105.000 105.000 105.000 105.000 0.000 ● HP25A 7,400 7,659.00 1 103.500 103.500 103.500 103.500 0.000 ● IB25A 5,000 5,300.00 1 106.000 106.000 106.000 106.000 0.000 ● IH24A 2,000 2,161.20 1 108.060 108.060 108.060 108.060 0.000 ▼ IH25A 600 637.68 1 106.280 106.280 106.280 106.280 -4.110 ▼ IH26B 10,500 10,766.45 2 102.800 102.510 102.800 102.510 -0.550 ● MB24A 4,000 4,100.40 1 102.510 102.510 102.510 102.510 0.000 ▼ MD26A 7,000 7,349.30 1 104.990 104.990 104.990 104.990 -0.010 ▲ MI22A 15,200 15,544.48 3 102.290 102.200 102.200 102.290 0.090 ▲ MS23A 2,000 2,080.00 2 104.000 104.000 104.000 104.000 1.750 ▼ PC26A 9,800 10,191.04 2 104.000 103.980 104.000 103.980 -0.020 ▲ PG20A 25,000 25,765.00 1 103.060 103.060 103.060 103.060 0.060 ▼ SD27A 25,000 25,997.50 1 103.990 103.990 103.990 103.990 -0.010 ▼ ST27A 3,000 3,129.00 1 104.300 104.300 104.300 104.300 -0.200 ● VH24A 6,000 6,117.00 2 102.000 101.700 102.000 101.700 0.000 ▼ VR27A 1,600 1,656.50 2 104.000 103.500 104.000 103.500 -1.000 THE Malta Financial Servic- es Authority has published a guidance report on politically exposed persons (PEPs), in a bid to further strengthen its anti-money laundering proce- dures. The Guidance on Politically Exposed Persons is another tool in the MFSA's arsenal aimed at enhancing AML su- pervision and to tackle inter- national challenges posed by money laundering in line with international best practice and commitments with interna- tional counterparts and super- visory bodies. The MFSA said it expects all persons and entities licensed or otherwise authorised by it who qualify as subject persons under the Prevention of Mon- ey Laundering and Funding of Terrorism Regulations (PM- LFTR), to comply with their anti-money laundering and combating financing of terror- ism (AML/CFT) obligations under the PMLFTR, includ- ing the requirement to apply a risk-based approach to identi- fying PEPs and to apply appro- priate Enhanced Due Diligence (EDD) measures when dealing with PEPs. In view of the higher risk at- tributed to PEPs, the PMLFTR require subject persons to ap- ply EDD measures when they are offering services to PEPs. Family members of PEPs and persons known to be close as- sociates of PEPs shall be sub- ject to the same EDD measures which are applicable to PEPs in view of their similar risk pro- file. Subject persons are required to carry out customer due dili- gence (CDD) measures which are proportionate to the risks posed by the customer. This applies also to PEPs and family members and persons known to be close associates of PEPs. Not all PEPs pose the same level of risk and the EDD measures to be applied should be proportionate to the risk at- tributed to a particular PEP. Finally, the guidance notes outline and provide infor- mation on the application of the Enhanced Due Diligence measures to be taken by sub- ject persons in the case of PEPs, family members and close associates. These consist of obtaining senior manage- ment approval prior to pro- viding a service to a PEP, fam- ily member or close associate; taking adequate measures to establish the source of wealth and funds involved; and con- ducting enhanced ongoing monitoring. MFSA publishes guidelines on PEPs in bid to strengthen anti- money laundering procedures