Malta generates too few suspicious transaction reports, Europol says
Europol says Malta generates very few suspicious transaction reports, given its significance ‘in offshore financial services’
Azerbaijani Laundromat includes two Malta firms
Over €440,000 passed through Malta firms for UK shell company employed in Azerbaijani slush fund
Growth in Malta FDI from finance belies Zyen global index downgrade

Financial services industry has hit back at global index downgrade

Financial services industry has hit back at global index...

Malta’s major banks notch up €21.3 billion in total assets

Maltese banking maintains buoyant trend, generating €100 million in tax on...

Maltese banking maintains buoyant trend, generating...

[WATCH] New scheme to help reticent businesses establish online presence

A new scheme aims to help small businesses make full use of social media in their operations.

A new scheme aims to help small businesses make full use of...

Almost 700,000 passenger movements in August, making it the airport's busiest month

An unprecedented total number of passengers have passed through Malta International Airport this month, a "noteworthy increase of 14.8%" over the...

An unprecedented total number of passengers have passed...

Rise of global financial crime requires ‘more invasive’ scrutiny from banks

HSBC Malta hosts event to help customers turn compliance into business advantage

HSBC Malta hosts event to help customers turn compliance...

Banks start due diligence for MPs under new money laundering rules

Maltese banks are set to start extensive due diligence exercises for...

Maltese banks are set to start extensive due diligence...

One of the world's largest vessel enters Freeport on maiden voyage

At full capacity, the Munich Maersk can carry 20,568 TEU containers

At full capacity, the Munich Maersk can carry 20,568 TEU...

DBRS affirms Malta’s credit rating at A and changes trend to positive

Independent credit rating agency DBRS has affirmed Malta’s credit rating at A while upgrading the trend on the ratings to positive

Independent credit rating agency DBRS has affirmed...

Banif Bank appoints new CEO

Michael Anthony Collis is the new CEO and managing director of Banif Bank

Michael Anthony Collis is the new CEO and managing director...

Government generates more revenue from VAT and income tax

Value Added Tax and Income Tax increased by €59.9 million and €42.1...

Value Added Tax and Income Tax increased by €59.9...

New MIDI CEO appointed

The new CEO has overseen major projects incuding the Valletta City Gate

The new CEO has overseen major projects incuding the...

New Head of Support, Head of Business Solutions at APS Bank

Alexander Camilleri and Lisa Farrugia will ‘bring a wide breadth of...

Alexander Camilleri and Lisa Farrugia will ‘bring a...

German judges refer ECB lawsuit to European court

The European Central Bank faces a legal challenge over its €2 trillion...

The European Central Bank faces a legal challenge over its...

Air Berlin files for insolvency but flights continue

Air Berlin, Germany's second-largest carrier, has filed for insolvency,...

Air Berlin, Germany's second-largest carrier, has filed...

Fitch upgrades Malta’s credit rating to A+ with a stable outlook

Latest Fitch Ratings’ A+ credit rating ‘independent...

Latest Fitch Ratings’ A+ credit...

Mixed messages on bitcoin from government and MFSA

The president of BitMalta said that the MFSA 'might have had some...

The president of BitMalta said that the MFSA...

Get access to the real stories first with the digital edition

Subscribe