FIAU fines unconstitutional, court rules for fifth time
The constitutional jurisdiction of the civil court has ruled against the Financial... View more
phoenix payments
Landmark judgement rules FIAU anti-money laundering fines unconstitutional
In a landmark judgement that is expected to catalyse a change in... View more
‘Grey-listing has made Malta impossible. We are leaving’ – founder of international fintech company
An international payments company, set up in Malta in 2016 by foreign... View more
FIAU fines unconstitutional, court rules for fifth time
The constitutional jurisdiction of the civil court has ruled against the Financial... 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
‘Grey-listing has made Malta impossible. We are leaving’ – founder of international fintech company
An international payments company, set up in Malta in 2016 by foreign... View more