BN Talks

Financial services practitioners join growing chorus of Maltese calling for fair FATF assessment

June 22, 2021
by Robert Fenech

‘The IFSP expects the demonstrable improvements made to form the basis for any decisions taken by the FATF’

Revolut annual losses double as admin costs on risk, compliance and controls explode

June 21, 2021
by Solomon Cefai

The company has more than 15 million retail customers

MFSA Financial Crime Compliance Head toasts improvements in AML/CFT control framework

June 21, 2021
by Solomon Cefai

AML/CFT full-scope examination capacity increased from 25 in 2019 to 81 in 2020

Biweekly scheduled service to Warsaw launched for the summer months

June 21, 2021
by Robert Fenech

Flights between MIA and Warsaw on Mondays and Thursdays will better serve the growing traffic between the two destinations

Barclays to repay millions to victims of Malta high interest time-share

June 21, 2021
by Robert Fenech

Victims saw their credit rating destroyed as they paid exorbitant interest rates

Malta registers €42.6 million current account deficit in Q1 2021

June 21, 2021
by Robert Fenech

COVID-19 pandemic breaks the regular cycle observed in the current account balance

Business conditions positive across all sectors in May, barring retail

June 21, 2021
by Helena Grech

Malta’s Central Bank issued its latest Economic Update

Blogs
Trade, shipping, import, export, freeport
Jimmy Cutajjar
Jimmy Cutajar

Over one year on, how is COVID-19 impacting shipping?

May 2, 2021
by Jimmy Cutajar

Global Freight Solution’s Jimmy Cutajar sheds light on how retail disruptions have repercussions far and wide

Aviation
Francois Grech
Francois Grech

Digital Transformation: the next step for the Aviation Industry

April 25, 2021
by Francois Grech

Increased business scalability, AI-assisted decision making, and effective stock control

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‘We delivered in full’: Finance Minister continues media blitz in favour of Malta ahead of Wednesday’s FATF vote

June 21, 2021
by Helena Grech

‘Based on the reforms implemented, we ought to receive the appropriate recognition for the massive effort undertaken’

‘Returning to Evolve felt like a family reunion’ – Martina Zammit shares her journey and outlook

June 19, 2021
by Martina Said

As the company’s Financial Supervisor, Ms Zammit outlines her projections for the year ahead

MIA reiterates calls to digitalise health documents as queues strangle arrivals terminal

June 18, 2021
by Solomon Cefai

'This afternoon's queues at arrivals clearly show that the current paper based checks are clearly inadequate and untenable'

Supplier-induced demand losing its sheen as wellbeing-driven companies lead the way

June 18, 2021
by Robert Fenech

‘Shifting social, economic and environmental landscape’ necessitates transparency and collaboration, says EY Malta & Cyprus Managing Partner Ronald Attard