Edward Scicluna challenges Abela’s authority on €138,000 job
Central Bank Governor and former Finance Minister Edward Scicluna has told Prime... View more
European Central Bank
Opinion: I want my money
“Neither the government nor the opposition nor an NGO” can demand his... View more
BOV says director’s lawsuit against bank ‘didn’t require company announcement’
A lawsuit filed against Bank of Valletta by one of its own... View more
BOV director sues the bank over ‘false declarations and manipulation’
Tista’ taqra dan l-artiklu bil-Malti Bank of Valletta’s most senior director, James Grech,... View more
Insight into conclusions of Pilatus Bank inquiry as Repubblika files judicial protest
A judicial protest has been filed this morning by NGO Repubblika on... View more
U ejja, come on! We’re no longer hamalli
Central Bank Governor and former Finance Minister Edward “U ejja, come on”... View more
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that Ali Sadr Hasheminejad,... View more
Cracks appear in the government’s piggy bank
Who thought extending ‘‘interest-free’ property loans to people who don’t qualify for... View more
Government inaction on Pilatus Bank cost taxpayers €345,000
Government inaction on Pilatus Bank cost taxpayers €345,000 as the government issued... View more
Malta passport scheme puts Europe at risk, Commission urges crackdown
The European Commission will warn Member States on Wednesday to tighten security... View more
An open letter to Minister Edward Scicluna from a whistleblower
An open letter to Edward Scicluna, Finance Minister and member of the... View more
Pilatus might be gone but Malta remains a money-laundering haven
Castille’s favourite bank has been shut down and unsurprisingly Prime Minister Joseph... View more
Confidential report exposes gaps in EU banking system
A confidential report on money laundering within the EU has exposed shortcomings... View more
Commissioners want EU action on money laundering
Commissioners Frans Timmermans, Valdis Dombrovskis and Věra Jourová asked EU supervisory bodies to... View more
MEPs slam Pilatus Bank in letter to the European Banking Authority
Twenty-two MEPs from across political groups have expressed serious concerns over the... View more
European Banking Authority opens Pilatus Bank investigation
Pilatus Bank is facing scrutiny by European banking regulators following requests by... View more
Money laundering claims on Pilatus Bank ‘not far fetched’
This week MEP David Casa presented further evidence of Pilatus Bank’s Anti-Money... View more
MEP David Casa asks European Central Bank to revoke Pilatus Bank licence
The head of Nationalist Party delegation in the European Parliament, David Casa,... View more
Edward Scicluna challenges Abela’s authority on €138,000 job
Central Bank Governor and former Finance Minister Edward Scicluna has told Prime... View more
Opinion: I want my money
“Neither the government nor the opposition nor an NGO” can demand his... View more
BOV says director’s lawsuit against bank ‘didn’t require company announcement’
A lawsuit filed against Bank of Valletta by one of its own... View more
BOV director sues the bank over ‘false declarations and manipulation’
Tista’ taqra dan l-artiklu bil-Malti Bank of Valletta’s most senior director, James Grech,... View more
Insight into conclusions of Pilatus Bank inquiry as Repubblika files judicial protest
A judicial protest has been filed this morning by NGO Repubblika on... View more
U ejja, come on! We’re no longer hamalli
Central Bank Governor and former Finance Minister Edward “U ejja, come on”... View more
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that Ali Sadr Hasheminejad,... View more
Cracks appear in the government’s piggy bank
Who thought extending ‘‘interest-free’ property loans to people who don’t qualify for... View more
Government inaction on Pilatus Bank cost taxpayers €345,000
Government inaction on Pilatus Bank cost taxpayers €345,000 as the government issued... View more
Malta passport scheme puts Europe at risk, Commission urges crackdown
The European Commission will warn Member States on Wednesday to tighten security... View more
