The chairperson of Malta’s largest bank shrugged off the doubling in Maltese Government debt since 2019
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During 2020, the Malta Business Registry sent 56,000 notifications as legal letters
‘The IFSP expects the demonstrable improvements made to form the basis for any decisions taken by the FATF’
The two stock options mature in 2026 or 2051
AML/CFT full-scope examination capacity increased from 25 in 2019 to 81 in 2020
Victims saw their credit rating destroyed as they paid exorbitant interest rates
Supervisory inspections totalled 419 in the year, marking an 84% increase from 2019
EU Digital Finance Strategy aims to protect consumers, safeguard financial stability, and ensure level playing field for digital finance developments
‘When you lose tax sovereignty, you lose an important lever with which to govern’
The Central Bank’s outlook for the Maltese economy for 2021-2023 details several uncertainties that could affect the economy
Chairman Prof. Josef Bonnici explains how the MDB is adapting to aid in Malta's economic transformation
Crypto and online trading platforms democratise investment, but at what cost?
Almost a fifth of Government debt is owned by external agents
‘We are working hard to understand the situation on the ground to present better banking solutions’
Both recurrent revenue and expenditure were found to be on the rise
Finance Minister Clyde Caruana breaks his silence on Malta’s positive Moneyval assessment
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