EY charges MFSA over €10 million for Satabank job
The local branch of international auditing firm Ernst &
February 17, 2021 07:49
The silence behind the SLAPP
It is no easy matter to be slapped with
March 11, 2020 06:23
The sting of a SLAPP
A US Republican congressman has filed a $250 million
March 5, 2020 10:37
Libel suits made my mother’s life absolutely impossible – Caruana Galizia
The strategic lawsuits and libels filed against murdered journalist
February 25, 2020 12:29
Lawyers get €60,000 each in case that led to Gordon Debono moving €1 million
Maltese lawyer Robert Montalto and Cypriot lawyer Ionnis Moditis
The Shift Team
November 17, 2019 16:01
Cracks appear in the government’s piggy bank
Who thought extending ‘‘interest-free’ property loans to people who
Ryan Murdock
October 18, 2019 09:55
Are Maltese Courts enabling Gordon Debono to launder dirty money?
A Maltese Judge has sanctioned the release of €1.5
The Shift Team
October 10, 2019 15:11
European Commission warns Malta to step up supervision of banks
The European Commission has demanded that the Maltese anti-money laundering
The Shift Team
November 8, 2018 14:51
UK fintech clients’ money trapped after Satabank freeze
Clients of a London based financial technology company are
The Shift Team
October 27, 2018 14:06
Global Competitiveness Report highlights shortcomings in banking sector
The soundness of Malta’s banking sector has deteriorated according
October 25, 2018 17:05
Satabank fined €60,500 by MFSA
Satabank has been fined €60,500 as an administrative penalty
Caroline Muscat
July 7, 2018 17:36

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