MBR will be forced to backtrack on UBO register as EP and Council go into talks
The Malta Business Registry’s overeager move to shut down access to its... View more
ultimate beneficial owners
EP wants beneficial owners register reopened for journalists and civil society
Two different European parliamentary committees are of the joint opinion that member... View more
European Council wants UBO registers re-opened for press and civil society
Pressure is mounting on the government to have the Malta Business Registry... View more
Grey list woes – FATF assessors won’t only be looking at bank transfers and box ticking
Are you one of the many Maltese people finding that any international... View more
MBR will be forced to backtrack on UBO register as EP and Council go into talks
The Malta Business Registry’s overeager move to shut down access to its... View more
EP wants beneficial owners register reopened for journalists and civil society
Two different European parliamentary committees are of the joint opinion that member... View more
European Council wants UBO registers re-opened for press and civil society
Pressure is mounting on the government to have the Malta Business Registry... View more
Grey list woes – FATF assessors won’t only be looking at bank transfers and box ticking
Are you one of the many Maltese people finding that any international... View more