‘Let’s not reduce our sovereignty for money’ – Tonio Borg
Former Foreign Minister Tonio Borg believes the government should not reach an... View more
moneyval
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two directives on Wednesday... View more
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which could cost thousands... View more
Malta gets another downgrade at crucial juncture for financial services industry
Malta’s lucrative financial services industry and its international ranking has suffered another... View more
Why fix what you can hide?
In their latest attempt to make things look better — or less... View more
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000 direct order to... View more
Malta plummets 60 places in one year in anti-money laundering index
Malta has plummeted 60 places in the span of a year in... View more
FIAU defends choice of senior associate
By means of a Right of Reply (RoR), the Financial Intelligence Analysis... View more
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it to the Financial... View more
Action and monitoring on money laundering critical to avoid greylisting by Moneyval – experts
Financial expert Godfrey Leone Ganado believes that in order for Malta not... View more
Pieter Omtzigt welcomes ‘hard-hitting’ report by Ombudsman
Special rapporteur Pieter Omtzigt has welcomed the “hard-hitting” and honest review of... View more
Omtzigt backs call for Europol Joint Investigation Team
Special Rapporteur Pieter Omtzigt called on the Maltese authorities to set up... View more
The consequence of Joseph Muscat
Since Joseph Muscat came to power in 2013, with his battle cry... View more
‘It’s an uphill battle, but it’s possible’
The “positive” meetings with the Maltese government were a welcome change for... View more
Malta misses European Council hearing on membership obligations
No representatives from the Maltese government attended a hearing on Malta’s membership... View more
‘Impunity in any society erodes the rule of law’ – GRECO Executive Secretary
Malta needs an overall strategy and coherent risk-based approach when it comes... View more
Malta fails to implement all but one Council of Europe recommendation
Malta has failed to implement all but one of the recommendations made... View more
Malta getting worse for business, despite government claims
Malta is the most difficult place in the EU to do business,... View more
‘Let’s not reduce our sovereignty for money’ – Tonio Borg
Former Foreign Minister Tonio Borg believes the government should not reach an... View more
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two directives on Wednesday... View more
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which could cost thousands... View more
Malta gets another downgrade at crucial juncture for financial services industry
Malta’s lucrative financial services industry and its international ranking has suffered another... View more
Why fix what you can hide?
In their latest attempt to make things look better — or less... View more
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000 direct order to... View more
Malta plummets 60 places in one year in anti-money laundering index
Malta has plummeted 60 places in the span of a year in... View more
FIAU defends choice of senior associate
By means of a Right of Reply (RoR), the Financial Intelligence Analysis... View more
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it to the Financial... View more
Action and monitoring on money laundering critical to avoid greylisting by Moneyval – experts
Financial expert Godfrey Leone Ganado believes that in order for Malta not... View more