Edward Scicluna challenges Abela’s authority on €138,000 job
Central Bank Governor and former Finance Minister Edward Scicluna
The Shift Team
July 29, 2024 10:03
Opinion: I want my money
“Neither the government nor the opposition nor an NGO”
Kevin Cassar
May 30, 2024 16:58
BOV says director’s lawsuit against bank ‘didn’t require company announcement’
A lawsuit filed against Bank of Valletta by one
The Shift Team
March 20, 2023 06:24
BOV director sues the bank over ‘false declarations and manipulation’
Tista’ taqra dan l-artiklu bil-Malti Bank of Valletta’s most senior
The Shift Team
March 15, 2023 07:32
Insight into conclusions of Pilatus Bank inquiry as Repubblika files judicial protest
A judicial protest has been filed this morning by
Julian Delia
July 5, 2022 10:48
U ejja, come on! We’re no longer hamalli
Central Bank Governor and former Finance Minister Edward “U
Blanche Gatt
June 5, 2021 02:42
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that
Gabriel Schembri
March 14, 2020 16:02
Cracks appear in the government’s piggy bank
Who thought extending ‘‘interest-free’ property loans to people who
Ryan Murdock
October 18, 2019 09:55
Government inaction on Pilatus Bank cost taxpayers €345,000
Government inaction on Pilatus Bank cost taxpayers €345,000 as
The Shift Team
February 18, 2019 16:48
Malta passport scheme puts Europe at risk, Commission urges crackdown
The European Commission will warn Member States on Wednesday
The Shift Team
January 22, 2019 11:25
An open letter to Minister Edward Scicluna from a whistleblower
An open letter to Edward Scicluna, Finance Minister and
The Shift Team
December 27, 2018 17:00
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
Confidential report exposes gaps in EU banking system
A confidential report on money laundering within the EU
The Shift Team
September 5, 2018 11:55
Commissioners want EU action on money laundering
Commissioners Frans Timmermans, Valdis Dombrovskis and Věra Jourová asked EU
The Shift Team
May 15, 2018 10:08
MEPs slam Pilatus Bank in letter to the European Banking Authority
Twenty-two MEPs from across political groups have expressed serious
The Shift Team
February 14, 2018 13:08
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
MEP David Casa asks European Central Bank to revoke Pilatus Bank licence
The head of Nationalist Party delegation in the European
November 25, 2017 10:50

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