HSBC Malta slapped with €82,000 fine by money laundering watchdog
The FIAU highlighted incidents when high-value transactions went unnoticed by...
The FIAU highlighted incidents when high-value transactions...
China’s Covid pivot augurs for a brighter spring ahead
China's transition away from the harshest Covid containment measures has...
China's transition away from the harshest Covid...
A weakened dollar might emerge going forward
A weaker dollar might lead to more investment diversification by hedging with...
A weaker dollar might lead to more investment...
Malta shuts door to beneficial owner registry as EU Court invalidates rules
Malta Business Registry follows suit after European Court of Justice rules that public access to the beneficial owner registry was an interference with privacy...
Malta Business Registry follows suit after European Court...
A low-resource built environment that makes economic sense
To meet demand with sufficient supply, government, the private sector and...
To meet demand with sufficient supply, government, the...
Sunset on Q3 2022 earnings season
As the third quarter earnings season draws to an end, market participants are closely scrutinising major companies’ financial results to assess the...
As the third quarter earnings season draws to an end,...
PAVI to become major commercial hub after buying adjacent land for €7 million
PAVI Supermarket in Qormi has paid €7 million for around 7,000sq.m of adjacent land where the Nylon Knitting factory is situated
PAVI Supermarket in Qormi has paid €7 million for...
The semiconductor industry woes due to geopolitical issues
The semiconductor industry is currently facing supply chain disputes between...
The semiconductor industry is currently facing supply chain...
Moody’s affirms A2 rating for Malta with swift FATF greylist exit
Credit rating agency affirms A2 rating for Malta with outlook changing...
Credit rating agency affirms A2 rating for Malta with...
Zenith directors no longer ‘fit and proper’ to hold director or shareholder positions
The Malta Financial Services Authority is imposing a corporate disqualification on Matthew Pace and Lorraine Falzon until criminal proceedings against them are...
The Malta Financial Services Authority is imposing a...
How Malta-based gambling companies are dealing with enhanced regulation
As gaming authorities across the world increase regulation, we examine the impact of this on companies operating in Malta and their response to these changes
As gaming authorities across the world increase regulation,...
Crypto giant FTX opened two Malta-based companies last April
Reports suggest FTX boss Sam Bankman-Fried was eyeing a move to gaming
Reports suggest FTX boss Sam Bankman-Fried was eyeing a...
Central banks seen slowing the pace of rate hikes
Central banks are seen stepping down from aggressive rate hikes from here,...
Central banks are seen stepping down from aggressive rate...
Golden passport fund stops Lombard bid to increase share capital on its own terms
NDSF says Lombard Bank directors do not have authorisation to issue and allot shares in the bank without first consulting shareholders
NDSF says Lombard Bank directors do not...
Interview with COO of leading gaming company in advance of SiGMA Europe
SOFTSWISS is continuing to make waves on the island of Malta, and is scheduled to deliver a keynote address at the upcoming SiGMA Europe event taking...
SOFTSWISS is continuing to make waves on the island of...
Markets are currently experiencing volatility in oil prices
Oil prices are fluctuating due to factors that affect markets, causing changing...
Oil prices are fluctuating due to factors that affect...
Value in high-quality bonds
This has been a devastating year for fixed-income investors but much of the damage should now be behind us
This has been a devastating year for fixed-income investors...
The fastest-growing industries in Malta
Over the last decade, Malta has witnessed the rapid growth of numerous new industries, as well as considerable expansion of existing ones. We examine this...
Over the last decade, Malta has witnessed the rapid growth...