UK court jails man for laundering ‘boiler room’ funds through Malta accounts
UK’s Financial Services Authority has sentenced a man from Richmond, North Yorkshire, to for four and a half years imprisonment, after regulators convicted him of laundering...
Pullicino warns pitkala against intensifying actions against farmers
Rural affairs minister in Brussels says agriculture middlemen must return to negotiating table.
Finco: reprimanded fund director is ‘body and soul’ BOV associate

Stockbroker Paul Bonello says MFSA should trace money back if suspicions of...

Stockbroker Paul Bonello says MFSA should trace money back...

Drop in cruise passengers over December 2010

Total cruise passengers in December amounted to 15,737, down by 34.6 per cent...

Total cruise passengers in December amounted to 15,737,...

Malta's ship register largest in Europe

Minister Austin Gatt announces that Malta has the largest ship register in Europe for the first time in history.

Minister Austin Gatt announces that Malta has the largest...

BOV chairman insists no staff had insider information on property fund

Roderick Chalmers says La Valette director reprimanded by MFSA is "not a member of BOV board, management or staff."

Roderick Chalmers says La Valette director reprimanded by...

Bank of Valletta says MFSA cleared bank on insider trading

After resignation of property fund director on insider information...

After resignation of property fund director on insider...

Air Malta headquarters sold for €66.2 million to government

Government seeking approval for €78 million injection, aiming for...

Government seeking approval for €78 million injection,...

Fitch ‘likely’ to downgrade six eurozone economies - reports

After Standard & Poor's, now Fitch is reportedly preparing for announcing a...

After Standard & Poor's, now Fitch is reportedly preparing...

Tell Investments to close Malta operations

Hedge fund Tell Investments is pulling down the shutters on 15 years of...

Hedge fund Tell Investments is pulling down the shutters on...

Tax information exchange agreement signed between Malta and the Bahamas

Malta and the Commonwealth of the Bahamas signed a Tax Information Exchange Agreement (TIEA) which provides for a full exchange of information between the two...

Malta and the Commonwealth of the Bahamas signed a Tax...

MIDI gets green light for tower block, residential apartments

MEPA approves nine-storey tower block and two 14-storey residential blocks...

MEPA approves nine-storey tower block and two 14-storey...

Property fund director had access to inside information

Director withdrew his La Valette fund investment whilst in possession of...

Director withdrew his La Valette fund investment whilst in...

Make your own bread at a refurbished traditional bakery

Parliamentary secretary for tourism, Mario de Marco opened a new Maltese bakery...

Parliamentary secretary for tourism, Mario de Marco opened...

Information Technology Services appointed distributors for PaperLess

PaperLess Software Europe Limited welcomed Information Technology Services as...

PaperLess Software Europe Limited welcomed Information...

MCAST launches first Audi Training Centre in Malta

Through a collaboration agreement with Continental Cars Ltd, the Malta College...

Through a collaboration agreement with Continental Cars...

Bank of Valletta presented with Equality Mark Certificate

The National Commission for the Promotion of Equality (NCPE) has formally...

The National Commission for the Promotion of Equality...

Chamber Foundation, CSB collaborate to offer training in corporate law

The Malta Chamber Foundation and CSB Group have signed a training collaboration agreement and are organising a course in Corporate Law spread over five days...

The Malta Chamber Foundation and CSB Group have signed a...

Forum unions: ‘Europe must not become synonymous with sanctions’

Forum says government must resist entrenchment of balanced budget in national...

Forum says government must resist entrenchment of balanced...

Vodafone customers win latest Apple products

Eight Vodafone customers won the latest Apple products as part of a...

Eight Vodafone customers won the latest Apple products as...