Malta’s money laundering prosecutions spiked during greylisting, PQ confirms
Maltese courts saw a surge of money laundering and fraud cases in... View more
Financial Action Task Force
Malta government hires UK PR firm Digitalis to ‘manage’ online reputation
The government has engaged reputation management company Digitalis, which specialises in online... View more
Government U-turn on Malta-licensed gambling companies due to pressure
The Malta Gaming Authority is seeking legal advice on the consequences of... View more
New MFSA boss placed on an indefinite €175,000-a-year package
The Malta Financial Services Authority CEO Kenneth Farrugia, who was handpicked for... View more
Landmark judgement rules FIAU anti-money laundering fines unconstitutional
In a landmark judgement that is expected to catalyse a change in... View more
Council of Europe calls on government to ‘fully address’ recommendations from Caruana Galizia public inquiry
A report from the Parliamentary Assembly of the Council of Europe (PACE)... View more
It’s official: Malta’s off the FATF grey list, ‘must continue this momentum’
The Financial Action Task Force (FATF) officially confirmed during a press briefing... View more
New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task Force (FATF) places... View more
US State Department’s ‘rare rebuke’ indicates US ‘has lost patience’ with Malta
The travel ban imposed by the US Department of State on disgraced... View more
Newsrooms, press freedom organisations rally against court records law
Six Maltese newsrooms, along with the Daphne Caruana Galizia Foundation, the IGM... View more
Legal experts slam ‘reprehensible’ new law on court judgements
Two legal experts condemned as “wholly reprehensible” a new legal notice that... View more
Malta Business Registry premises set to cost taxpayers €8.5 million in rent
The Malta Business Registry’s (MBR) rented offices in Żejtun, which were inaugurated... View more
Four months after Malta’s grey-listing: what’s happened so far?
Four months after Malta was placed on the Financial Action Task Force’s... View more
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 $1.5 trillion in... View more
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their licences to operate... View more
Labour weakened our clout
Have you heard of the man who looked forward to falling ill,... View more
iGaming industry’s future hinges on government ensuring greylisting ‘doesn’t drag on for years’
The iGaming European Network, a group of iGaming companies based in Malta,... View more
50 shades of greylisting
As the FATF D-Day approaches, the political exchanges on the matter have... View more
Malta’s money laundering prosecutions spiked during greylisting, PQ confirms
Maltese courts saw a surge of money laundering and fraud cases in... View more
Malta government hires UK PR firm Digitalis to ‘manage’ online reputation
The government has engaged reputation management company Digitalis, which specialises in online... View more
Government U-turn on Malta-licensed gambling companies due to pressure
The Malta Gaming Authority is seeking legal advice on the consequences of... View more
New MFSA boss placed on an indefinite €175,000-a-year package
The Malta Financial Services Authority CEO Kenneth Farrugia, who was handpicked for... View more
Landmark judgement rules FIAU anti-money laundering fines unconstitutional
In a landmark judgement that is expected to catalyse a change in... View more
Council of Europe calls on government to ‘fully address’ recommendations from Caruana Galizia public inquiry
A report from the Parliamentary Assembly of the Council of Europe (PACE)... View more
It’s official: Malta’s off the FATF grey list, ‘must continue this momentum’
The Financial Action Task Force (FATF) officially confirmed during a press briefing... View more
New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task Force (FATF) places... View more
US State Department’s ‘rare rebuke’ indicates US ‘has lost patience’ with Malta
The travel ban imposed by the US Department of State on disgraced... View more
Newsrooms, press freedom organisations rally against court records law
Six Maltese newsrooms, along with the Daphne Caruana Galizia Foundation, the IGM... View more