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

‘No matter how equipped a compliance unit is, it cannot do its job without strong corporate governance’

January 10, 2021
by Helena Grech

ARQ’s Head of Risk & Compliance, Martina Scalpello, wishes to see companies giving compliance ‘the attention it deserves’

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

‘No matter how equipped a compliance unit is, it cannot do its job without strong corporate governance’

January 10, 2021
by Helena Grech

ARQ’s Head of Risk & Compliance, Martina Scalpello, wishes to see companies giving compliance ‘the attention it deserves’