It’s official: Malta’s off the FATF grey list, ‘must continue this momentum’
The Financial Action Task Force (FATF) officially confirmed during
The grey list is getting greyer
Malta is a world leader in setting standards for
Grey list woes – FATF assessors won’t only be looking at bank transfers and box ticking
Are you one of the many Maltese people finding
The big manifesto crunch: what are parties in opposition proposing?
In the interest of preserving The Shift’s role as
Stakeholders put forward their election demands
As the 2022 general elections campaign is in full
New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task
Media and gaming conglomerate set to leave Malta, cites FATF greylisting
Media and Games Invest SE (MGI), a media and
Our regulators: men of straw
Guest post by financial services practitioner Paul Bonello On
‘I would definitely not go to a greylisted jurisdiction’ – MFSA chief
The top official of Malta’s financial regulator (MFSA) told
US State Department’s ‘rare rebuke’ indicates US ‘has lost patience’ with Malta
The travel ban imposed by the US Department of
Malta Business Registry premises set to cost taxpayers €8.5 million in rent
The Malta Business Registry’s (MBR) rented offices in Żejtun,
Four months after Malta’s grey-listing: what’s happened so far?
Four months after Malta was placed on the Financial
Trillion-dollar hedge fund administrator Citco among 21 finance firms to surrender licences since early September
Citco, an international hedge fund administrator  which oversees around
Stark warning about greylist-driven risk issued around sale of €16.5m Savoy Shopping Arcade
Experts commissioned to write a bond issue prospectus published
Alleged fraudster’s ship servicing company never submitted audited accounts
Updated to include a response from the MFSA. Multinational
Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would
Malta ranked worst in the EU for money-laundering risk: Basel AML Index 2021
Malta is the riskiest jurisdiction in the European Union
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their
Burying bad news
“Another positive certificate for Malta,” ONE News announced after
Cash-for-passports watchdog eight months late on annual report
The government-appointed cash-for-passports watchdog has missed the publication deadline
The ruin of dishonesty
“We didn’t deserve it”. “Only three countries wanted us
Labour weakened our clout
Have you heard of the man who looked forward
MFSA annual report suggests panic ahead of impending Moneyval audit
The MFSA underwent a frantic year in 2020 attempting
Disinformation Watch: Fretting about the FATF
That the government was about to embark on a
As the penny drops
Those of us watching in disbelief as Labour supporters
Cassandra’s Curse
Project Cassandra is a project by a small group
The watchdogs that didn’t bark
If the FATF had any doubts about the need
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services

Our Awards and Media Partners

Award logo Award logo Award logo Award logo