Malta’s money laundering prosecutions spiked during greylisting, PQ confirms
Maltese courts saw a surge of money laundering and fraud cases in... View more
Jerome Caruana Cilia
Crypto exchange Binance’s Maltese tax arrears ‘covered by official secrecy’
The Maltese government refuses to publish information on the unpaid tax dues... View more
Anti-money laundering unit collected less than half the value of fines it issued
The Financial Intelligence Analysis Unit, the government’s anti-money laundering watchdog, has recuperated... View more
FIAU’s €100,000 media spend largely coincides with Malta’s greylisting
The Financial Intelligence Analysis Unit, the government’s anti-money laundering agency, has spent... View more
MFSA spends €160,000 on media, PR in three years
The Malta Financial Services Authority has spent over €160,000 on sponsored content... View more
Abela increased debt by €3.5 billion as Malta faces new EU deficit procedure
Since taking the helm of the country in January 2020, the administration... View more
Malta Business Registry issues more fines but collects less
The Malta Business Registry has almost doubled the value of fines it... View more
Financial services practitioners ‘concerned’ about Mifsud’s appointment
Financial services practitioners are “concerned” over the appointment of Alfred Mifsud as... View more
Kordin tragedy: PN backs construction victim family’s call for public inquiry
At a press conference convened Thursday morning on the site of the... View more
Finance Minister refuses to publish MFSA CEO’s ‘handover’ agreement
Finance Minister Clyde Caruana is steadfastly refusing to publish the contract given... View more
MFSA rewrites the rulebook to provide a €1 million direct order
The Malta Financial Services Authority (MFSA), with the consent of Finance Minister... View more
Multiple miracle VAT lottery winners: two investigations find ‘no irregularities’
Two separate investigations into the uncanny luck a handful of individuals have... View more
Election 2022: Out with the old, in with the new
Parliament will look very different in a few weeks’ time as many... 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
Crypto exchange Binance’s Maltese tax arrears ‘covered by official secrecy’
The Maltese government refuses to publish information on the unpaid tax dues... View more
Anti-money laundering unit collected less than half the value of fines it issued
The Financial Intelligence Analysis Unit, the government’s anti-money laundering watchdog, has recuperated... View more
FIAU’s €100,000 media spend largely coincides with Malta’s greylisting
The Financial Intelligence Analysis Unit, the government’s anti-money laundering agency, has spent... View more
MFSA spends €160,000 on media, PR in three years
The Malta Financial Services Authority has spent over €160,000 on sponsored content... View more
Abela increased debt by €3.5 billion as Malta faces new EU deficit procedure
Since taking the helm of the country in January 2020, the administration... View more
Malta Business Registry issues more fines but collects less
The Malta Business Registry has almost doubled the value of fines it... View more
Financial services practitioners ‘concerned’ about Mifsud’s appointment
Financial services practitioners are “concerned” over the appointment of Alfred Mifsud as... View more
Kordin tragedy: PN backs construction victim family’s call for public inquiry
At a press conference convened Thursday morning on the site of the... View more
Finance Minister refuses to publish MFSA CEO’s ‘handover’ agreement
Finance Minister Clyde Caruana is steadfastly refusing to publish the contract given... View more