Government inaction on Pilatus Bank cost taxpayers €345,000
Government inaction on Pilatus Bank cost taxpayers €345,000 as
Malta Finance Minister approves €2m direct order on money laundering
Finance Minister Edward Scicluna, who complained he could not
European Banking Authority calls for more rules on crypto assets
The banking watchdog of the European Union said last
Pilatus might be gone but Malta remains a money-laundering haven
Castille’s favourite bank has been shut down and unsurprisingly
Brussels to force Malta to improve anti-money laundering efforts
The European Commission is preparing to issue binding demands
Edward Scicluna must go
Brussels has warned Malta it would face court action
Government handed “red card” at Castille protest
There was enough evidence to know that Prime Minister
‘Lack of action against Nexia BT reveals hijacking of regulatory authorities’ – Casa
The continued exemption of audit firm Nexia BT from
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL –
UPDATED: EBA finds FIAU shortcomings on supervision of Pilatus Bank
Updated to include reaction from the FIAU and the
Disinformation Watch #9: Burying a controversy – Government covers up EU investigation
The investigation by the European Union’s banking regulator (EBA)
European Commission wants MFSA investigated over conflicts of interest
The European Banking Authority (EBA) should assess whether the

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