Gaming industry stakeholders want Malta to show it is ‘cleaner' than other jurisdictions after removal from FATF greylist
A 2015 internal investigation showed no shortcomings from the bank when offering trust services in connection with the Deiulemar shipping giant
MEPs ready to regulate cryptocurrency with EU law
Proposal delves into what proofs will be needed of a crypto-company to operate...
Proposal delves into what proofs will be needed of a...
Airport boss Alan Borg says time to remove COVID restrictions as travel picks up
Malta Airport sees 24% rise in traffic over January, with healthy seat-load factor of 70% showing improved demand for travel from UK
Malta Airport sees 24% rise in traffic over January, with...
APS Group 2021 pre-tax profit up 52.5% from 2020 to €24.1 million
APS Group's total assets at 31 December 2021 expanded by a further...
APS Group's total assets at 31 December 2021 expanded...
Torrent Pharma to invest €22 million in new Malta facility
Indian generic medicine company Torrent Pharmaceuticals will open Malta...
Indian generic medicine company Torrent Pharmaceuticals...
Russian golden passport holder’s company blocked from trading in London Stock Exchange
Malta passport holder Pavel Grachev’s company, Russian gold producer Polyus, blocked from trading on London Stock Exchange
Malta passport holder Pavel Grachev’s company,...
Shift4, American leader in commerce-enabling technology, acquires Finaro in $575 million deal
By integrating Finaro’s capabilities, Shift4 will be able to expand the company’s current services around the world, including its next-generation...
By integrating Finaro’s capabilities, Shift4 will be...
Malta ‘dead in the water’ without united front that can influence costly EU laws
MEPs, industrialists and business lobbyists in Chamber event told ‘united front on challenging EU laws or Malta is dead in the water’
MEPs, industrialists and business lobbyists in Chamber...
HSBC Malta reports €26.9 million in profit before tax for 2021
HSBC Bank's profit after tax attributable to shareholders stood at...
HSBC Bank's profit after tax attributable to...
eCabs appoints Matthew Bezzina to lead company internationalisation
eCabs announces corporate restructuring with appointment of new CEO for Malta
eCabs announces corporate restructuring with appointment of...
Hili Finance Company plc launches five-year €50 million bond issue
Hili Finance has launched a five-year bond issue with a 4% interest rate
Hili Finance has launched a five-year bond issue with a 4%...
Tech first: Maltese company listed on NASDAQ stock exchange
Malta-based tech start-up TrustStamp has plans to increase its presence in...
Malta-based tech start-up TrustStamp has plans to increase...
Bank of Valletta loses €363 million security in Deiulemar case
Bank of Valletta to appeal Italian court decision to forfeit €363 million...
Bank of Valletta to appeal Italian court decision to...
Starbucks opens first Reserve Bar in Malta
At the new Starbucks Reserve Bar, customers can experience a true articulation...
At the new Starbucks Reserve Bar, customers can experience...
Malta’s corporate debt the fourth-highest in the world
Malta has the fourth-highest amount of corporate debt in relation to its GDP,...
Malta has the fourth-highest amount of corporate debt in...
FIAU’s tax evasion guide lists red flags for suspect companies
Around 10% of STRs – suspicious transaction reports – relate to...
Around 10% of STRs – suspicious transaction reports...
No cash withdrawals below €500 will be allowed at HSBC branches
HSBC customers will have to use the ATM for withdrawals below €500, while...
HSBC customers will have to use the ATM for withdrawals...
MFSA calls time on luxury credit card company Insignia with €142,000 fine
Members-only credit card company with former Labour minister Chris Cardona on payroll is fined and ordered to stop processing payments and prefunding of cards
Members-only credit card company with former Labour...
Lifelong Tumas company secretary Ray Sladden resigns role, remains board member
Ray Sladden was appointed group finance director and company secretary at Tumas in 1998. He stays on as member of the board of directors of the company
Ray Sladden was appointed group finance director and...
