Despite Blockchain Island fail, MFSA claims ‘pioneering’ efforts ahead of EU rules
In the wake of EU legislation proposed to regulate
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to
S&P warns of dark clouds ahead, government blames Covid-19
Ratings agency Standard and Poor’s (S&P) on 13 March
European Banking Authority calls for more rules on crypto assets
The banking watchdog of the European Union said last
Media Pluralism Monitor report notes deterioration in Malta
The lack of political independence of the media is
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on

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