Urgent court action sought as BOV locks out board member
James Grech, a longstanding member of Bank of Valletta’s
The Shift Team
December 7, 2023 12:10
EU court confirms decision to shut down Pilatus Bank
The EU’s highest court today confirmed the legality of
The Shift Team
February 2, 2022 13:11
Pilatus Bank owner loses bid to force MFSA-appointed competent person to hand over information
The owner of the now defunct Pilatus Bank, Ali
Alice Taylor
May 12, 2021 18:37
EY charges MFSA over €10 million for Satabank job
The local branch of international auditing firm Ernst &
February 17, 2021 07:49
What happens in Vegas can’t stay in Vegas: MFSA chief, a friend, and a client accused of murder
As pressure from European financial authorities mounts on the
Caroline Muscat
October 29, 2020 09:12
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
Pilatus might be gone but Malta remains a money-laundering haven
Castille’s favourite bank has been shut down and unsurprisingly
November 6, 2018 14:14
‘The continued operation of Pilatus Bank risks the continuation of criminal activity’ – MEPs
MEPs have asked the European Central Bank (ECB) to
Caroline Muscat
March 27, 2018 08:26
European Banking Authority opens Pilatus Bank investigation
Pilatus Bank is facing scrutiny by European banking regulators
February 3, 2018 14:05
Money laundering claims on Pilatus Bank ‘not far fetched’
This week MEP David Casa presented further evidence of
Caroline Muscat
January 19, 2018 12:44

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