‘Unacceptable’ lack of FIAU law updates despite millions in cancelled fines
The government remains unwilling to update legislation governing how
Sean Montebello
February 25, 2024 13:00
Malta Business Registry issues more fines but collects less
The Malta Business Registry has almost doubled the value
The Shift Team
June 23, 2023 14:01
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
MFSA offers secret deals on non-compliance offences to select companies, individuals
Since 2014, the Malta Financial Services Authority has been
The Shift Team
September 15, 2021 14:17
Our rights are at stake
The main difficulty with Bill 198 of 2021, a
Prof. Kevin Aquilina
March 17, 2021 09:18
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had
Ranier Fsadni
March 7, 2021 06:57
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out
December 28, 2020 13:01
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which
The Shift Team
September 15, 2020 12:10
OPM silent on guarantees as doctors stress importance of enforcement
As the Doctor’s Association stresses the need for nationwide
Gabriel Schembri
August 18, 2020 08:13
L’état, c’est moi
The virus has been defeated and eradicated from our
Andre Delicata
June 1, 2020 08:03
Satabank fined €60,500 by MFSA
Satabank has been fined €60,500 as an administrative penalty
Caroline Muscat
July 7, 2018 17:36
Police Toying With Super-Libel Law
Besides the existing perils of criminal libel (carrying a
Ingram Bondin
November 8, 2017 17:22

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