Pilatus wants compensation, alleges corruption in MFSA’s choice for liquidation lawyers
Pilatus Bank owners file World Bank arbitration claim for damages in shuttering of bank in 2019, and claims choice of law firm Mamo TCV was to the benefit of incoming MFSA...
Valletta property empire paves way for city’s real luxury shopping experience
VBL chairman Andrei Imbroll, whose group is the largest private owner of real estate in Valletta, on his company’s vision as a hospitality provider
MFSA issues warning on crypto-trading company Binance

Binance not authorised to carry out Virtual Financial Assets related...

Binance not authorised to carry out Virtual Financial...

GO launches €25 million submarine cable linking Malta to France and Egypt

GO submarine cable is part of network emulating the old oriental silk route, connecting countries across the globe on its way from Asia to France

GO submarine cable is part of network emulating the old...

Hili Company wins tender for Durres container terminal in Albania

Mariner Adriatic, a Hili Company subsidiary, has taken over the management and...

Mariner Adriatic, a Hili Company subsidiary, has taken over...

Economic growth and safeguarding of the environment seen as enablers rather than opposing forces

Ministers address Malta’s Economic Vision 2021-2031 National Consultation on The Environment - Pillar 4 - and agree that activities which protect the...

Ministers address Malta’s Economic Vision 2021-2031...

No immediate impact on Malta’s ratings from greylisting - Fitch

Fitch Ratings said it believed that contingency planning, combined with...

Fitch Ratings said it believed that contingency...

GO bond issue oversubscribed by €116 million

Communications firm GO received applications worth €146 million for its...

Communications firm GO received applications worth...

Former GlobalCapital Director loses two appeals on insider trading breach

Former GlobalCapital Director James Black has lost an appeal in the Appeals Court, after the Financial Services Tribunal confirmed a regulator’s decision...

Former GlobalCapital Director James Black has lost an...

[WATCH] Key challenges in relation to Malta’s economic vision for next 10 years discussed with the private sector

As part of the public consultation exercise of the government's economic vision for 2021 to 2031, economy minister Silvio Schembri met with leaders from...

As part of the public consultation exercise of the...

The real cost of money laundering is not only monetary

FIAU Outreach Manager Dr Clara Borg Bonaci explains why money...

FIAU Outreach Manager Dr Clara Borg Bonaci explains...

Who is a PEP? Financial intelligence unit lists all government roles

From the President of the Republic down to the CEO of the national recycling...

From the President of the Republic down to the CEO of the...

[WATCH] ‘If you show a clear vision, investors will respond’ - Silvio Schembri

Economy minister Silvio Schembri speaks to Saviour Balzan about the challenges he faced when taking on his new portfolio in January 2020, how COVID-19...

Economy minister Silvio Schembri speaks to Saviour Balzan...

HSBC Malta announces voluntary redundancies as bank plans more automation

HSBC Malta annoucnes two voluntary redundancy schemes as bank plans leaner transformation

HSBC Malta annoucnes two voluntary redundancy schemes...

Cash is still king in Malta, but for how long?

DAVID LINDSAY speaks to FIAU’s Manager of Legal and International...

DAVID LINDSAY speaks to FIAU’s Manager of Legal...

Difficult pandemic year costs Corinthia Hotels owner IHI €90 million in losses

Corinthia in government negotiations over enhancement value for Ħal-Ferħ site, IHI still exploring second listing on international stock exchange

Corinthia in government negotiations over enhancement value...

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...

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...