From scrutiny to example setting: hefty investment in the FIAU ushers in a paradigm shift
Financial Intelligence Analysis Unit Deputy Director Alfred Zammit explains to David Lindsay how after a period of excruciating scrutiny in the wake of a...
Financial Intelligence Analysis Unit Deputy Director Alfred...
India records Q1 GDP growth | Calamatta Cuschieri
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Transformational overhaul takes the FIAU out of the red and into the black
FIAU Director Kenneth Farrugia and Deputy Director Alfred Zammit speak on the transformational overhaul at the Financial Intelligence Analysis Unit
FIAU Director Kenneth Farrugia and Deputy Director Alfred...
Debenhams Malta shuts its doors as UK franchise goes into liquidation
As UK franchise owners go into liquidiation, United Department Stores shuts...
As UK franchise owners go into liquidiation, United...
Mariner Shipping acquires Tubeline
Hili Company subsidiary Mariner Shipping acquires freight forwarder Tubeline Ltd
Hili Company subsidiary Mariner Shipping acquires freight...
Popular Revolut app now collecting users’ tax information
The digital banking alternative Revolut has started requesting users of its...
The digital banking alternative Revolut has started...
Value stock gains boost European equities in May | Calamatta Cuschieri
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Stand and deliver | Calamatta Cuschieri
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Markets summary
Pricewaterhouse takes over shuttered Pilatus Bank
The audit firm will replace Robert Ancilleri as competent person for the bank
The audit firm will replace Robert Ancilleri as competent...
Opportunities in the UK markets | Calamatta Cuschieri
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Markets summary
Pandemic year boosts GO fortunes with €185 million revenues, and new carbon pledge
GO reports €185 million revenues in 2020 pandemic year, an increase of €7.4m over 2019
GO reports €185 million revenues in 2020 pandemic...
The automotive sector in focus: sales figures and NEVs
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Markets summary
Has the China crackdown and Elon Musk turned you off crypto?
Did you suffer losses from the Bitcoin crash prompted by the Chinese crackdown...
Did you suffer losses from the Bitcoin crash prompted by...
A changing FIAU for changing times
Financial Intelligence Analysis Unit Director Kenneth Farrugia speaks to David Lindsay about the fundamental changes taking place at the country’s money...
Financial Intelligence Analysis Unit Director Kenneth...
European Financials: Insurance in focus | Calamatta Cuschieri
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The growing market of sustainability linked bonds | Calamatta Cuschieri
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Three attributes influencing HY returns | Calamatta Cuschieri
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Markets summary
Brazil: Pandemic, inflation, and growth expectations | Calamatta Cuschieri
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Markets summary