‘Money laundering and compliance officers need investigative skills to complement qualifications’

May 11, 2022
by Helena Grech

Malta Financial Services Authority CO Christopher Buttigieg addressed a seminar on Tuesday

Malta holds its breath as FATF conducts site visit to assess progress in addressing shortcomings

April 6, 2022
by Robert Fenech

The Government has been doing its utmost to address the shortcoming flagged by the international body

MFSA penalises three local business heavyweights for administrative breaches

March 29, 2022
by Robert Fenech

Charles Borg, Alfred Pisani and Winston V. Zahra have been fined for failing to uphold their obligations

MFSA revokes licence of financial services firm at centre of Venezuela sanctions-busting investigation

February 3, 2022
by Robert Fenech

Portmann Capital Management is alleged to have laundered over half a billion embezzled from the Venezuelan state oil company

Compliance: from challenge to business enabler

December 30, 2021
by BN Writer

United explains how it supports companies pursuing goals in an increasingly demanding compliance landscape

‘From anything goes to overkill’ – Corporate service providers struggle to cope with increased compliance

December 15, 2021
by Matthew Bonanno

Authorities insist a change in culture was needed

‘You are the gatekeeper to your career and reputation,’ compliance association tells industry professionals

December 6, 2021
by Matthew Bonanno

Professionals should scrutinise prospective employers before accepting work

FIAU publishes list of red flags on tax-related money laundering

December 2, 2021
by Matthew Bonanno

Fact sheet is intended to help identify suspicious activity

Increasing costs of compliance could mean lower dividends for shareholders of banks

December 2, 2021
by Matthew Bonanno

...but compliance should be seen as beneficial in the long-term

Business inspections cut by 82% following Government reform

November 19, 2021
by Matthew Bonanno

Businesses with high standard of compliance will receive award

Pilatus Bank, director arraigned as parent company files dispute against ‘corrupt Government officials’

September 2, 2021
by Solomon Cefai

The bank's former MLRO Claude-Ann Sant Fournier has been charged with money laundering offences

MBR introduced new ‘rigorous’ procedures to improve governance & compliance in 2020 – annual report

June 24, 2021
by Solomon Cefai

During 2020, the Malta Business Registry sent 56,000 notifications as legal letters

Good governance vs overzealousness: where do we stand?

June 22, 2021
by BN Writer

Malta Employer Association consultant Kevin J Borg shares his thoughts after chairing a panel on good governance

G7 approaches agreement on taxation of multinational corporations – Report

May 24, 2021
by Solomon Cefai

Multiple G7 countries have backed a US-proposed 15% minimum corporate tax rate

‘It pays to be compliant’ – FIAU stresses adherence to AML/CFT rules isn’t just an expense

April 21, 2021
by Solomon Cefai

The Unit has witnessed businesses exceeding their mandatory investment in compliance measures

‘Money laundering and compliance officers need investigative skills to complement qualifications’

May 11, 2022
by Helena Grech

Malta Financial Services Authority CO Christopher Buttigieg addressed a seminar on Tuesday

Malta holds its breath as FATF conducts site visit to assess progress in addressing shortcomings

April 6, 2022
by Robert Fenech

The Government has been doing its utmost to address the shortcoming flagged by the international body

MFSA penalises three local business heavyweights for administrative breaches

March 29, 2022
by Robert Fenech

Charles Borg, Alfred Pisani and Winston V. Zahra have been fined for failing to uphold their obligations

MFSA revokes licence of financial services firm at centre of Venezuela sanctions-busting investigation

February 3, 2022
by Robert Fenech

Portmann Capital Management is alleged to have laundered over half a billion embezzled from the Venezuelan state oil company

Compliance: from challenge to business enabler

December 30, 2021
by BN Writer

United explains how it supports companies pursuing goals in an increasingly demanding compliance landscape

‘From anything goes to overkill’ – Corporate service providers struggle to cope with increased compliance

December 15, 2021
by Matthew Bonanno

Authorities insist a change in culture was needed

‘You are the gatekeeper to your career and reputation,’ compliance association tells industry professionals

December 6, 2021
by Matthew Bonanno

Professionals should scrutinise prospective employers before accepting work

FIAU publishes list of red flags on tax-related money laundering

December 2, 2021
by Matthew Bonanno

Fact sheet is intended to help identify suspicious activity

Increasing costs of compliance could mean lower dividends for shareholders of banks

December 2, 2021
by Matthew Bonanno

...but compliance should be seen as beneficial in the long-term

Business inspections cut by 82% following Government reform

November 19, 2021
by Matthew Bonanno

Businesses with high standard of compliance will receive award

Pilatus Bank, director arraigned as parent company files dispute against ‘corrupt Government officials’

September 2, 2021
by Solomon Cefai

The bank's former MLRO Claude-Ann Sant Fournier has been charged with money laundering offences

MBR introduced new ‘rigorous’ procedures to improve governance & compliance in 2020 – annual report

June 24, 2021
by Solomon Cefai

During 2020, the Malta Business Registry sent 56,000 notifications as legal letters

Good governance vs overzealousness: where do we stand?

June 22, 2021
by BN Writer

Malta Employer Association consultant Kevin J Borg shares his thoughts after chairing a panel on good governance

G7 approaches agreement on taxation of multinational corporations – Report

May 24, 2021
by Solomon Cefai

Multiple G7 countries have backed a US-proposed 15% minimum corporate tax rate

‘It pays to be compliant’ – FIAU stresses adherence to AML/CFT rules isn’t just an expense

April 21, 2021
by Solomon Cefai

The Unit has witnessed businesses exceeding their mandatory investment in compliance measures