Cyber Resilience Summit highlights urgency of strengthening Malta’s digital defences
How can organisations can better prepare for and respond to cyber incidents?
Malta’s hotels report ‘large increase’ in bookings from UK following Green List inclusion
The resumption of travel between Malta and one of its largest source markets for tourists is having an immediate impact
€320 million EU pandemic recovery plan approved by Cabinet
Details are expected to be released on Wednesday
Formerly Malta-based Binance Group sees exchange banned in the UK
The world’s largest crypto exchange cannot perform any ‘regulated activity’ in the region
Recent market developments in Malta continue to bring about an increase in salaries within financial services
MISCO issues The Salaries and Benefits Report for the Financial Services sector
Ex-FIAU chief questions if Unit’s supervisory role ‘distracts’ from its core obligations
Malta needs to convince international bodies that the compliance culture being cultivated is an enduring one, says Manfred Galdes
EXPLAINED: The impact of greylisting on banking, gaming, and FDI
Compliance professional Charles Cassar breaks down the likely impacts of Malta being placed on the grey list
‘Malta firmly believes it does not deserve to be subject to increased monitoring’
The Government has officially issued a response to statements made by FATF President on Friday
FULL TRANSCRIPT: Here’s everything FATF President Marcus Pleyer had to say about Malta
Mr Pleyer's comments touched on everything from trust in local authorities to the role of crypto in Malta's greylisting
‘I encourage authorities not to downplay the deficiencies that exist’: says FATF President
FATF identifies FIAU deficiencies and UBO reporting shortcomings for grey-listing
Bars, restaurants to remain open until 2AM as from Monday
Fitness classes and waterparks can also resume business as staggered reopening continues
Business lobbies welcome opening of UK tourist market, despite countermeasures to block variant
The Malta Hotel and Restaurants Association and The Malta Chamber commended industry and Government efforts for the achievement
Stunning 290ft superyacht arrives in Malta’s Grand Harbour Marina
The NIRVANA has been described as ‘one of the most luxurious floating mansions of its time’
Financial services practitioners confident Malta can achieve removal from grey list within a ‘short period’
The IFSP says it remains committed to continue progressing and addressing the FATF's areas of concern
MBR introduced new ‘rigorous’ procedures to improve governance & compliance in 2020 – annual report
During 2020, the Malta Business Registry sent 56,000 notifications as legal letters
Chamber of Commerce, bankers’ union, call for national effort to overcome ‘delicate moment’
'Malta should never have reached such a low point'