‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy
Scicluna’s shameless secrecy
“It was my prerogative, and I don’t need to
BOV chairman’s companies raked in €1.4 million in government consultancy contracts since 2013
Tista’ taqra l-artiklu bil-Malti hawn. The companies partially owned
Concerns on ‘impunity afforded’ to Muscat, Schembri, Mizzi – LIBE Committee report
Updated to include debate at the European Parliament MEPs
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
First impressions: the governing party’s raft of electoral promises
In another instalment of The Shift’s 2022 elections series,
PA, Wasteserv fail to explain appointment of blacklisted company’s sales director to their boards
More than a week after questions were sent regarding
Planning board member doubles as director of sales for Exante
A member of the Planning Authority’s (PA) planning board
Joseph Muscat’s legacy of failure
As disgraced former prime minister Joseph Muscat pulls strings
Web of companies linked to Exante still operating through Malta in spite of Russia’s blacklisting
An investigation by The Shift has confirmed that a
FIAU slaps gambling operator with €387,000 fine, 14 regulations breached
Remote gaming operator Online Amusement Solution Ltd was slapped
FIAU suffers setback as court annuls judgement
The FIAU (Financial Intelligence Analysis Unit) yesterday suffered a
Underwhelming Asset Recovery Bureau has seized just €18,000 since 2020
The Asset Recovery Bureau (ARB), initially set up in
PN files judicial protest against government over ‘fraudulent and corrupt’ Steward Healthcare deal
The Nationalist Party announced in a press conference held
Pilatus Bank: too little, too late
The FIAU has fined shuttered money-launderette Pilatus Bank €4.9
Expanded list of Maltese PEPs extends scrutiny to much larger pool of connections
The conduct of the personal financial affairs of many
FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services
The lonely pariah
There are moments still, that one has to shake
FIAU spends €63,000 (so far) on paid media content to promote positive image  
During the highly-anticipated assessment by Moneyval, the anti-money laundering
Malta: zero progress in implementing the Whistleblower Directive
Malta is one of six European countries that have
Lombard Bank fires legal challenge at ‘unconstitutional’ FIAU fine
Lombard Bank has filed a case protesting the “unconstitutional”
‘Worrying degree of democratic backsliding’ – Council of Europe report
The latest annual report on the state of democracy,
Finding Egrant: What we know now
Egrant almost ended up owned by a Brazilian, which
Schembri’s deliberately tangled mess
The compilation of evidence in the case of Keith
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had
Multi-million euro illegal gambling activity remains unchecked in Malta
An ongoing investigation by The Shift has uncovered a
EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out

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