Elderly homes residents find bank accounts closed after due diligence exercises
Several elderly bank account holders, particularly those of Bank
The Shift Team
February 17, 2023 17:31
Big Bank shares nosedive
Investors in Malta’s two largest banks have suffered unprecedented
The Shift Team
February 24, 2022 17:41
BOV is paying seven foreign consultants a total of €11,500 a day
Malta’s biggest lender, government-controlled Bank of Valletta, is paying
The Shift Team
December 6, 2021 11:55
Still no denial from government on ‘shocking’ revelation of Steward claims Vitals deal was ‘fraudulent and corrupt’ – PN
Updated to include PN MP Adrian Delia’s speech in
October 27, 2021 13:26
No bank monitoring orders between 2015 and 2018 – Council of Europe report
The authorities in Malta are failing to regularly use
Gabriel Schembri
December 18, 2020 10:28
Journalist Carole Cadwalladr appeals for support battling SLAPP lawsuit
British co-founder of the Leave.EU campaign Arron Banks is
The Shift Team
January 27, 2020 13:00
Prince and a Prince – where did the Troika Laundromat money go?
Money laundered through the Troika Laundromat revealed on Monday
Alice Taylor
March 5, 2019 10:16
We don’t need no due diligence 
The Malta Financial Services Authority (MFSA) chief Joseph Cuschieri
December 21, 2018 17:36
Citizens of a parallel universe 
Living in Malta quite often feels like you’re in
December 14, 2018 16:24
Pilatus bank scandal among those leading the ECB to step up monitoring
The European Central Bank (ECB) is stepping up scrutiny
The Shift Team
November 22, 2018 09:21
Brussels to force Malta to improve anti-money laundering efforts
The European Commission is preparing to issue binding demands
Caroline Muscat
October 3, 2018 09:03
Maltese banking practices under European Commission scrutiny
The European Commission is scrutinising Maltese banks to ensure
December 19, 2017 18:38

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