Firm fined €1.18 million by FIAU files constitutional claim over severity of fine
MPM Capital Investments is attacking a €1.18 million fine by the FIAU in the constitutional court
Lombard Bank fined €340,000 by FIAU over money laundering shortcomings
FIAU finds low level of risk assessment and enhanced due diligence for PEP and voluminous transactions at Lombard Bank
Gaming chief Heathcliff Farrugia will not renew role at regulator

Malta Gaming Authority CEO Heathcliff Farrugia has told staff he will not be...

Malta Gaming Authority CEO Heathcliff Farrugia has told...

Minister tells EY conference: more FDI flowed to Malta in pandemic year

35 companies attracted to Malta as foreign direct investment, three companies more when compared to last year 

35 companies attracted to Malta as foreign direct...

EY Attractiveness Survey: Malta suffers in social climate, political environment index

EY’s Virtual Future Realised Week begins with the annual Attractiveness Survey’s results on what current investors think about Malta

EY’s Virtual Future Realised Week begins with the...

Bank of Valletta withdraws decision to pay shareholders €15.3m in dividends

Bank of Valletta decides to follow European Central Bank's COVID-19 recommendation and postpone dividend payments to shareholders for the financial...

Bank of Valletta decides to follow European Central...

English-language industry needs up to €7.9 million in government COVID-19 support

Government wage supplement and fixed cost contribution support for ELT schools could range between €2m and €7.9m, Deloitte study finds

Government wage supplement and fixed cost contribution...

Can Malta reframe its future during the uncertainty of today?

Next week EY is hosting Future Realised, a free virtual event, exploring what...

Next week EY is hosting Future Realised, a free virtual...

MFSA suspends Nexia BT authorisation to audit insurance business

Regulator suspends authorisation of Nexia BT to act as approved auditor...

Regulator suspends authorisation of Nexia BT to act as...

€100 government voucher injects much-needed boost into economy

COVID vouchers injected an encouragement of consumption into the economy,...

COVID vouchers injected an encouragement of consumption...

Raiffeisen Bank to terminate US correspondent banking with Bank of Valletta

BOV in discussions with Raiffeisen to extend relationship for six more months, MaltaToday is informed

BOV in discussions with Raiffeisen to extend relationship...

Schembri claims data removal of struck-off companies is Moneyval requirement

Economy minister hits back at criticism over the clearing of online data from companies struck off Malta Business Registry

Economy minister hits back at criticism over the...

Airport emissions down 7.4%, MIA reports

Malta International Airport registered a drop in emissions as well as plastic waste generated by operations

Malta International Airport registered a drop in emissions...

Michael Bloomberg to address FinanceMalta annual conference

Three-term mayor of New York City, Michael R. Bloomberg, will be...

Three-term mayor of New York City, Michael R. Bloomberg,...

Crypto-exchange Xcoins founder: ‘Traditional banking is dead. That’s indisputable’

American founder, Rob Frye, moved to Malta to accelerate the global transition to digital assets

American founder, Rob Frye, moved to Malta to accelerate...

FIAU urges reports on transactions involving persons named in FinCEN files

The FinCEN files named key individuals who bypassed money laundering regulations through global banks

The FinCEN files named key individuals who bypassed money...

Man fined €150,000 over unlicensed investment services, gets 10-year ban

MFSA fines Dennis Muscat €150,000 over unlicensed investment services he gave to clients

MFSA fines Dennis Muscat €150,000 over unlicensed...

‘Old money’ backers of troubled fashion chain want bondholders’ bailout, stockbroker says

Malta owners of Accessorize franchise in Italy must recapitalise company, not ask bondholders to suffer risk, says stockbroker Paul Bonello

Malta owners of Accessorize franchise in Italy must...

Over 250 jobs in Malta up for grabs at WhyiGaming.eu

iGen, the iGaming European Network, launches brand new initiative...

iGen, the iGaming European Network, launches...

[WATCH] €120 million Comino Hotel & Villas aims for zero net carbon hospitality

One-storey villas, prefab timber structures and reuse of construction waste to set the standard

One-storey villas, prefab timber structures and reuse of...