The big manifesto crunch: what are parties in opposition proposing?
In the interest of preserving The Shift’s role as
Julian Delia
March 8, 2022 15:25
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
Big Bank shares nosedive
Investors in Malta’s two largest banks have suffered unprecedented
The Shift Team
February 24, 2022 17:41
Media and gaming conglomerate set to leave Malta, cites FATF greylisting
Media and Games Invest SE (MGI), a media and
Julian Delia
February 13, 2022 09:21
Our regulators: men of straw
Guest post by financial services practitioner Paul Bonello On
February 3, 2022 07:39
‘I would definitely not go to a greylisted jurisdiction’ – MFSA chief
The top official of Malta’s financial regulator (MFSA) told
The Shift Team
February 2, 2022 17:33

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