FIAU slaps €300,000 fine on investment fund for breaching anti-money-laundering rules

January 10, 2022
by Matthew Bonanno

Southern Cross Sicav has lengthy rap sheet of failures and shortcomings

‘We have no wish to damage businesses or the economy,’ says FIAU amid concerns of heavyhandedness

December 17, 2021
by Matthew Bonanno

Agency says light slaps on the wrist are a thing of the past

MFSA encourages banks to be vigilant as COVID-19 support measures are phased out

November 22, 2021
by Matthew Bonanno

Support measures could have masked credit risk problems

MFSA doubles number of authorised company service providers

November 17, 2021
by Matthew Bonanno

Application process reformed following Moneyval recommendations

Crowdfunding for businesses now easier after MFSA launches new regulations

November 12, 2021
by Matthew Bonanno

Businesses had previously faced high compliance and operational costs

German rating agency maintains A+ rating for Malta, downplaying grey listing impact

October 22, 2021
by Solomon Cefai

Deficiencies in the country's regulatory environment were already considered in previous ratings

Foreign Direct Investment in Malta hits €196 billion in 2020

October 6, 2021
by Solomon Cefai

This figure represents an increase of €8.3 billion compared to a year earlier

Household savings down across euro area

October 4, 2021
by Helena Grech

At the height of the pandemic, household savings had reached all new highs with many businesses forced shut

Pandora Papers implicate leaders & politicians globally, including former Finance Minister John Dalli

October 4, 2021
by Solomon Cefai

John Dalli was found to have owned an offshore company in the British Virgin Islands when he was an MP

Malta current account deficit balloons by €55 million to reach €382 million in June 2021

September 22, 2021
by Helena Grech

COVID aid measures and lower revenue continue to bite

How much Maltese Government debt is in the hands of the European Central Bank?

September 17, 2021
by Robert Fenech

Central Bank governor Edward Scicluna explains

Treasury announces up to €220 million in new Government Stock

September 14, 2021
by Robert Fenech

Much of the pandemic recovery relies on debt

Government records deficit of €882.5 million by end July 2021

August 27, 2021
by Helena Grech

Recurrent revenue increased year-on-year by 24%, while expenditure increased by 11%

IMF encourages Malta to cut COVID aid spending – report

August 13, 2021
by Solomon Cefai

Malta's public spending has spiralled during the pandemic

Government registers €849 million deficit in first half of 2021, public debt at €7.8 billion

July 30, 2021
by Helena Grech

Compared to the same period in 2020, there was a decrease in deficit of €46.8 million

FIAU slaps €300,000 fine on investment fund for breaching anti-money-laundering rules

January 10, 2022
by Matthew Bonanno

Southern Cross Sicav has lengthy rap sheet of failures and shortcomings

‘We have no wish to damage businesses or the economy,’ says FIAU amid concerns of heavyhandedness

December 17, 2021
by Matthew Bonanno

Agency says light slaps on the wrist are a thing of the past

MFSA encourages banks to be vigilant as COVID-19 support measures are phased out

November 22, 2021
by Matthew Bonanno

Support measures could have masked credit risk problems

MFSA doubles number of authorised company service providers

November 17, 2021
by Matthew Bonanno

Application process reformed following Moneyval recommendations

Crowdfunding for businesses now easier after MFSA launches new regulations

November 12, 2021
by Matthew Bonanno

Businesses had previously faced high compliance and operational costs

German rating agency maintains A+ rating for Malta, downplaying grey listing impact

October 22, 2021
by Solomon Cefai

Deficiencies in the country's regulatory environment were already considered in previous ratings

Foreign Direct Investment in Malta hits €196 billion in 2020

October 6, 2021
by Solomon Cefai

This figure represents an increase of €8.3 billion compared to a year earlier

Household savings down across euro area

October 4, 2021
by Helena Grech

At the height of the pandemic, household savings had reached all new highs with many businesses forced shut

Pandora Papers implicate leaders & politicians globally, including former Finance Minister John Dalli

October 4, 2021
by Solomon Cefai

John Dalli was found to have owned an offshore company in the British Virgin Islands when he was an MP

Malta current account deficit balloons by €55 million to reach €382 million in June 2021

September 22, 2021
by Helena Grech

COVID aid measures and lower revenue continue to bite

How much Maltese Government debt is in the hands of the European Central Bank?

September 17, 2021
by Robert Fenech

Central Bank governor Edward Scicluna explains

Treasury announces up to €220 million in new Government Stock

September 14, 2021
by Robert Fenech

Much of the pandemic recovery relies on debt

Government records deficit of €882.5 million by end July 2021

August 27, 2021
by Helena Grech

Recurrent revenue increased year-on-year by 24%, while expenditure increased by 11%

IMF encourages Malta to cut COVID aid spending – report

August 13, 2021
by Solomon Cefai

Malta's public spending has spiralled during the pandemic

Government registers €849 million deficit in first half of 2021, public debt at €7.8 billion

July 30, 2021
by Helena Grech

Compared to the same period in 2020, there was a decrease in deficit of €46.8 million