Rise of global financial crime requires ‘more invasive’ scrutiny from banks
HSBC Malta hosts event to help customers turn compliance into business advantage
Banks start due diligence for MPs under new money laundering rules
Maltese banks are set to start extensive due diligence exercises for politically-exposed persons, according to a letter sent to Nationalist Party leader Simon Busuttil
Uber co-founder Travis Kalanick resigns as chief executive

Uber boss Travis Kalanick has resigned as chief executive after pressure from...

Uber boss Travis Kalanick has resigned as chief executive...

Funds for creative industries who team up

Creative organisations who team up into clusters could benefit from up to...

Creative organisations who team up into clusters could...

‘Roam like at home’ rules come into force tomorrow

The Roam Like at Home legislation enters into force tomorrow allowing Europeans...

The Roam Like at Home legislation enters into force...

[WATCH] Scicluna offers diplomatic comment on German tax scandal

A tax scandal in Germany has revealed €32 billion was lost in tax refunds...

A tax scandal in Germany has revealed €32 billion was...

Melita presents new logo as part of brand overhaul

Telecommunication company Melita has launched its new logo to accompany...

Telecommunication company Melita has launched its new logo...

Airport traffic in May grows by 14.4%

The airport’s top five markets remained the United Kingdom, Italy, Germany, France, and Belgium

The airport’s top five markets remained the...

LandOverseas, SNS breaches investigation at MFSA still ongoing three years on

A host of previously unreported investment breaches by the director of All Invest are still under investigation by the Malta Financial Services Authority,...

A host of previously unreported investment breaches by the...

‘International household name’ in gaming set to relocate to Malta

Gaming Authority registers 79% increase in new license applications

Gaming Authority registers 79% increase in new license...

German authority: Maltese declarations still accepted by Commerzbank AG

The Accountancy Board says that the German financial supervisory authority had confirmed that declarations from Maltese auditors were still being accepted by...

The Accountancy Board says that the German financial...

Melita and Vodafone to merge into fully integrated provider

Vodafone-Melita merger: companies have combined €500 million...

Vodafone-Melita merger: companies have combined...

Erdoğan’s son-in-law set up Malta accounts to avoid millions in tax

In 2012 the son-in-law of Turkish President Recep Tayyip Erdoğan, helped set up eight companies in Malta in a bid to avoid paying millions of dollars in taxes...

In 2012 the son-in-law of Turkish President Recep Tayyip...

ANCHOVY. Studios PLC announces €1 million bond issue after MSE approval for listing

The Malta Stock Exchange has approved the application for the admission to Prospects of the proposed issue of €1,000,000 ANCHOVY. Studios plc 5.5%...

The Malta Stock Exchange has approved the application for...

Malta Stock Exchange in discussions with Thomson Reuters

Finance minister welcomes news that multinationals such as Thomson Reuters view...

Finance minister welcomes news that multinationals such as...

Seven warnings from Malta’s employers which politicians might not be heeding

Employers Association MEA says a number of fault-lines can change Malta’s positive economic trends which political parties should not ignore

Employers Association MEA says a number of fault-lines can...

Malta Chamber urges politicians to ‘lead by example’

Calling for full independence of public entities, Malta Chamber urges people in...

Calling for full independence of public entities, Malta...

Scicluna speaks to Berlin press to challenge German ‘offshore’ claims

Maltese finance minister Edward Scicluna to meet German press in Berlin to challenge German minister’s ‘offshore’ claims

Maltese finance minister Edward Scicluna to meet German...

Government announces €40 million investment in ICT system

The €40 million investment, partly financed by the EU, will be spread...

The €40 million investment, partly financed by the EU,...

McDonald’s licencee Premier Capital exceeds €200 million turnover in 2016

Premier Capital registered a turnover of over €200 million in 2016, more than doubling its figure since the acquisition of the Romanian...

Premier Capital registered a turnover of over...