FIAU’s tax evasion guide lists red flags for suspect companies
Around 10% of STRs – suspicious transaction reports – relate to serious and complex cases that involve the misuse of complex corporate structures, undeclared or...
No cash withdrawals below €500 will be allowed at HSBC branches
HSBC customers will have to use the ATM for withdrawals below €500, while the branch teller service will be available for those who need more
Melite Finance volte-face wards off unprecedented challenge to investors

Alf Mizzi fronts capital injection after bondholders’ resistance to have their 2021 interest payment wiped out following COVID-19 lockdown losses

Alf Mizzi fronts capital injection after bondholders’...

Curmi & Partners onboards London’s Third Financial for Tercero fintech platform

Leading investment firm Curmi & Partners has announced a tech partnership with the innovative investment platform and software...

Leading investment firm Curmi & Partners has...

BOV makes €20.6 million pre-tax profit in third quarter

For the whole nine months, BOV registered a €46.5m profit before tax

For the whole nine months, BOV registered a...

Greylisting left no impact on real economy, BOV chairman says

The greylisting left little impact on the real economy, but nothing can be...

The greylisting left little impact on the real economy, but...

Melite Finance bondholders asked to forgo entire 2021 interest

November meeting for Melite Finance bondholders will see shareholders request...

November meeting for Melite Finance bondholders will see...

Malta Stock Exchange sees renewed activity with Hili Properties IPO

Hili Properties aims to raise €49 million through an IPO, while AX Real...

Hili Properties aims to raise €49 million through an...

Two in every five companies had to increase prices due to cost pressures - Central Bank report

Firms are still experiencing disruptions throughout their supply chain due to COVID-19 and shipping shortages, Central Bank of Malta report finds

Firms are still experiencing disruptions throughout their...

Scope Ratings maintains A+ credit outlook for Malta, grey listing not a concern

The FATF grey listing has limited effect on Malta’s credit outlook from Scope Ratings

The FATF grey listing has limited effect on Malta’s...

€45 million in prospected FDI over next three years

Enterprise minister Miriam Dalli says Malta Enteprise prospecting total of...

Enterprise minister Miriam Dalli says Malta Enteprise...

EY Survey: Malta’s attractiveness at an all-time low as investors flag grey listing concerns

In a first for Malta, the majority of foreign investors consider Malta unattractive

In a first for Malta, the majority of foreign investors...

Palumbo shipyard owner acquitted in Messina illegal dumping case

Palumbo Shipyards owner says he has been vindicated by Sicily Appeals Court

Palumbo Shipyards owner says he has been vindicated by...

Dino Fino Finance board brings wealth of experience to Maltese furniture brand

The Dino Fino brand is growing. With its high-quality, sophisticated and modern furniture already taking Malta by storm, the brand is introducing an...

The Dino Fino brand is growing. With its high-quality,...

Labour shortage caused by pandemic sees RecruitGiant revise strategy to fill vacancies

The labour shortages Malta is experiencing mean that salaries for many of the vacancies serviced by recruiting agencies have risen by 75 to 100 per cent...

The labour shortages Malta is experiencing mean that...

Inflation warning as almost half of companies plan price hikes

Higher freight charges, rising labour costs and increased prices for raw...

Higher freight charges, rising labour costs and increased...

Crypto bank account provider fined €435,000 by FIAU over breaches

Financial Intelligence Analysis Unit fines Phoenix Payments, aka Paytah,...

Financial Intelligence Analysis Unit fines Phoenix...

Climate: Maltese banks stand to lose, says European Central Bank

An economy-wide climate stress test report by the European Central...

An economy-wide climate stress test report by the...

Nominations open for EY’s Malta Entrepreneur of the Year 2022 Award

Entering its fifth year, the award promotes entrepreneurship across the Maltese...

Entering its fifth year, the award promotes...

High-profile international speakers join EY Malta’s Future Realised Week

Former European prime ministers Yves Leterme, Jan Peter Balkenende and Maltese Prime Minister Robert Abela and Opposition Bernard Grech in line-up...

Former European prime ministers Yves Leterme, Jan...