Malta’s money laundering prosecutions spiked during greylisting, PQ confirms
Maltese courts saw a surge of money laundering and
Sean Montebello
March 12, 2024 15:15
Malta government hires UK PR firm Digitalis to ‘manage’ online reputation
The government has engaged reputation management company Digitalis, which
Sean Montebello
January 13, 2024 09:51
Government U-turn on Malta-licensed gambling companies due to pressure
The Malta Gaming Authority is seeking legal advice on
Sean Montebello
August 20, 2023 10:53
New MFSA boss placed on an indefinite €175,000-a-year package
The Malta Financial Services Authority CEO Kenneth Farrugia, who
The Shift Team
June 1, 2023 17:58
Landmark judgement rules FIAU anti-money laundering fines unconstitutional
In a landmark judgement that is expected to catalyse
The Shift Team
March 30, 2023 14:52
Council of Europe calls on government to ‘fully address’ recommendations from Caruana Galizia public inquiry
A report from the Parliamentary Assembly of the Council
Joanna Demarco
June 24, 2022 17:00
It’s official: Malta’s off the FATF grey list, ‘must continue this momentum’
The Financial Action Task Force (FATF) officially confirmed during
Julian Delia
June 17, 2022 19:05
New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task
Joanna Demarco
March 5, 2022 15:53
US State Department’s ‘rare rebuke’ indicates US ‘has lost patience’ with Malta
The travel ban imposed by the US Department of
Julian Delia
December 27, 2021 17:30
Newsrooms, press freedom organisations rally against court records law
Six Maltese newsrooms, along with the Daphne Caruana Galizia
The Shift Team
December 2, 2021 15:57
Legal experts slam ‘reprehensible’ new law on court judgements
Two legal experts condemned as “wholly reprehensible” a new
Julian Delia
November 29, 2021 16:46
Malta Business Registry premises set to cost taxpayers €8.5 million in rent
The Malta Business Registry’s (MBR) rented offices in Żejtun,
Julian Delia
November 24, 2021 10:37
Four months after Malta’s grey-listing: what’s happened so far?
Four months after Malta was placed on the Financial
Julian Delia
October 27, 2021 16:49
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
Julian Delia
October 21, 2021 17:36
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their
Julian Delia
September 4, 2021 12:11
Labour weakened our clout
Have you heard of the man who looked forward
Ranier Fsadni
July 4, 2021 06:06
iGaming industry’s future hinges on government ensuring greylisting ‘doesn’t drag on for years’
The iGaming European Network, a group of iGaming companies
Julian Delia
June 28, 2021 17:17
50 shades of greylisting
As the FATF D-Day approaches, the political exchanges on
Jacques René Zammit
June 21, 2021 06:17
‘Let’s not reduce our sovereignty for money’ – Tonio Borg
Former Foreign Minister Tonio Borg believes the government should
Gabriel Schembri
September 29, 2020 16:54
Malta plummets 60 places in one year in anti-money laundering index
Malta has plummeted 60 places in the span of
Joanna Demarco
July 30, 2020 08:52
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Caroline Muscat
July 9, 2020 10:19
Economic uncertainty ‘a breeding ground for fraud and financial crime’
The COVID-19 pandemic has caused unprecedented challenges in the
Gabriel Schembri
May 18, 2020 15:13

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