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Malta

Malta police commissioner claims tax evasion cases are 'top priority'

Taxation

Malta police commissioner claims tax evasion cases are 'top priority'

clock 09 July 2021 • 1 min read
Reputational damage but 'no immediate grey listing impact' on Malta ratings

Regulation

Reputational damage but 'no immediate grey listing impact' on Malta ratings

clock 01 July 2021 • 3 min read
FATF officially reveals Malta and three other countries on grey list

Regulation

FATF officially reveals Malta and three other countries on grey list

clock 25 June 2021 • 1 min read
Malta PM insists FATF grey list decision is 'unjust'

Regulation

Malta PM insists FATF grey list decision is 'unjust'

clock 24 June 2021 • 1 min read
Malta is grey listed by FATF

Regulation

Malta is grey listed by FATF

clock 23 June 2021 • 2 min read
Malta regulator in 'rising panic' as FATF grey list decision looms

Regulation

Malta regulator in 'rising panic' as FATF grey list decision looms

clock 23 June 2021 • 1 min read
Malta faces 'serious harm' if greylisted by imminent FATF decision

Regulation

Malta faces 'serious harm' if greylisted by imminent FATF decision

clock 21 June 2021 • 2 min read
Malta no longer 'non-compliant' rules EU anti-money laundering body

Regulation

Malta no longer 'non-compliant' rules EU anti-money laundering body

clock 27 May 2021 • 2 min read
STM Malta puts pensions centre stage with new name

Business Development

STM Malta puts pensions centre stage with new name

clock 15 January 2021 •
Head of Malta's regulator resigns following expenses scandal

Regulation

Head of Malta's regulator resigns following expenses scandal

clock 26 November 2020 •
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