Americans told Scicluna of concerns about Russian cash in Satabank
American intelligence could have been well aware of financial transactions possibly used by criminal rings before Satabank closed shop
Updated | Goverment's consolidated fund registers surplus at the end of August
This is contrasted with the government's consolidated fund deficit of €156.2 million registered in the first six months of 2019
MFSA stops e-payments platform belonging to Hungarian businessman

Panama Papers had unearthed questionable due diligence of Hungarian...

Panama Papers had unearthed questionable due diligence of...

Bet365 confirms expansion of its Malta operation

Continued uncertainty over Brexit has led to the betting giant further reducing...

Continued uncertainty over Brexit has led to the betting...

Farsons registers steady growth despite 'ongoing challenges'

Although it reached a record turnover of €99.8 million, Farsons says it...

Although it reached a record turnover of €99.8...

New market players could unblock banking problems faced by tech companies

With tech companies facing difficulties to open bank accounts, Joseph Muscat says new entrants in the sector could provide solutions • BOV and development...

With tech companies facing difficulties to open bank...

Malta's volume of retail trade drops by 0.5% since February 2019

Compared with the same month last year, Malta still registered an increase of...

Compared with the same month last year, Malta still...

Malta-based crypto exchange Binance suffers $40 million hack of 7,000 Bitcoins

Binance claims the attackers used a range of techniques including phishing and malware to carry out the hack. 

Binance claims the attackers used a range of...

Trading in GlobalCapital shares suspended by financial services authority

The listing and trading of GlobalCapital shares on the Malta Stock Exchange has been temporarily suspended after the company failed to publish its annual...

The listing and trading of GlobalCapital shares on the...

Hili Company acquires logistics hub in Latvia

Maltese company Mariner Logistics has acquired a business and logistics hub on...

Maltese company Mariner Logistics has acquired a business...

Marsovin celebrates 100 years

For its 100th anniversary, Marsovin has produced a limited edition premium wine

For its 100th anniversary, Marsovin has produced a limited...

Government eyes special programme for British citizens traveling to Malta after Brexit

Air Malta celebrates its 45 years with ceremony at Heathrow Airport

Air Malta celebrates its 45 years with ceremony at Heathrow...

APS Bank becomes plc as it prepares to strengthen capital base

The church bank has completed the necessary internal changes to become a public...

The church bank has completed the necessary internal...

Government plans to sell Lombard Bank share to strategic partner not public

Lombard Bank chairman Michael Bonello has claimed it was in the best interest of all stakeholders for the NDSF to divest its shares to the public, but a senior...

Lombard Bank chairman Michael Bonello has claimed it was in...

Mariner Shipping appointed exclusive United Feeder Service agent in Malta

The new agency agreement for Mariner Shipping, an offshoot of Hili Company, forms part of the group's growth startegy

The new agency agreement for Mariner Shipping, an offshoot...

MFSA updates industry on temporary measures in the event of a 'no-deal' Brexit

MFSA is to provide financial serices stakeholders with updates on applicable transitional measures, with the key objective being to ensure that licensed...

MFSA is to provide financial serices stakeholders with...

Scicluna accuses PN of interfering with Moneyval evaluation

Leaked Moneyval draft: PN calls on Edward Scicluna to restore country’s...

Leaked Moneyval draft: PN calls on Edward Scicluna to...

Revamped BusinessToday back in newsstands and online

MediaToday's business newspaper is back, with the aim...

MediaToday's business newspaper is back, with...

Lombard Bank directors want citizenship fund to sell 49% shareholding to public

In his introduction to the annual report for 2018, Lombard Bank chairman Michael Bonello says it is in the best interest of all stakeholders for the National...

In his introduction to the annual report for 2018, Lombard...

Air Malta registers more than a million in profits after 18 years

Air Malta reverses loss-making trend with an increase in revenue to €197...

Air Malta reverses loss-making trend with an increase in...