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International Monetary Fund warns of pandemic’s impact on Maltese businesses due to lasting damage to firms’ balance sheets and impact on their ability to invest...
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...
A commodity round-up | Calamatta Cuschieri
Markets summary
Markets summary
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...
The idea behind a global minimum tax rate | Calamatta Cuschieri
Markets summary
Markets summary
Global credit markets in review: May 2021 | Calamatta Cuschieri
Markets summary
Markets summary
![[WATCH] ‘If you show a clear vision, investors will respond’ - Silvio Schembri](http://content.maltatoday.com.mt/ui_frontend/thumbnail/300/0/silvio_schembri_interview_2.jpg)
[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...
Financial markets this week | Calamatta Cuschieri
Markets summary
Markets summary
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A long road for the FIAU: meeting Malta’s anti-money laundering commitments
It has been a long road for the FIAU’s Legal Affairs Section as it coped with numerous updates to national legislation to bring Malta in line with AMLD5...
It has been a long road for the FIAU’s Legal Affairs...
Shipping industry’s outlook remains positive | Calamatta Cuschieri
Markets summary
Markets summary
What to expect from the next ECB meeting | Calamatta Cuschieri
Markets summary
Markets summary
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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...
RS2 Software plc reaping the benefits of prior investments | Calamatta Cuschieri
Markets summary
Markets summary
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...
India records Q1 GDP growth | Calamatta Cuschieri
Markets summary
Markets summary
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...
