News FIAU fines unconstitutional, court rules for fifth time The constitutional jurisdiction of the civil court has ruled against the Financial... View more Sean Montebello - 28. September. 2023
Feature News Landmark judgement rules FIAU anti-money laundering fines unconstitutional In a landmark judgement that is expected to catalyse a change in... View more The Shift Team - 30. March. 2023
Feature Investigations News ‘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 The Shift Team - 01. November. 2021
News FIAU fines unconstitutional, court rules for fifth time The constitutional jurisdiction of the civil court has ruled against the Financial... View more Sean Montebello - 28. September. 2023
Feature News Landmark judgement rules FIAU anti-money laundering fines unconstitutional In a landmark judgement that is expected to catalyse a change in... View more The Shift Team - 30. March. 2023
Feature Investigations News ‘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 The Shift Team - 01. November. 2021