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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...
Mariner Shipping acquires Tubeline
Hili Company subsidiary Mariner Shipping acquires freight forwarder Tubeline Ltd
Hili Company subsidiary Mariner Shipping acquires freight...
Popular Revolut app now collecting users’ tax information
The digital banking alternative Revolut has started requesting users of its...
The digital banking alternative Revolut has started...
Value stock gains boost European equities in May | Calamatta Cuschieri
Markets summary
Markets summary
Stand and deliver | Calamatta Cuschieri
Markets summary
Markets summary
Pricewaterhouse takes over shuttered Pilatus Bank
The audit firm will replace Robert Ancilleri as competent person for the bank
The audit firm will replace Robert Ancilleri as competent...
Opportunities in the UK markets | Calamatta Cuschieri
Markets summary
Markets summary
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Pandemic year boosts GO fortunes with €185 million revenues, and new carbon pledge
GO reports €185 million revenues in 2020 pandemic year, an increase of €7.4m over 2019
GO reports €185 million revenues in 2020 pandemic...
The automotive sector in focus: sales figures and NEVs
Markets summary
Markets summary