Boosting heads in beds, does not correlate with an improvement in quality.
Tighter controls are being felt across banks' client base
In March 2020, the trade deficit was registered at €190.9 million
CipherTrace Traveler is the world’s first commercial Travel Rule compatible compliance solution
Impact of tightening money laundering rules being felt as woman denied access to her own cash
All EU nations registered a deficit in 2020 due to COVID-19 related expenditure and reduced economic activity
Decline in value terms was observed in real estate, wholesale, retail and ICT sectors
The Unit has witnessed businesses exceeding their mandatory investment in compliance measures
Finance Minister Clyde Caruana said that economic certainty is a key objective for growth
However, concerns are rife about its method of going public, reliance on trading and high price-to-sales ratio
Organisation lays out its strategic priorities under three key areas
The FIAU identifies a number of common shortcomings in Business Risk Assessments
In the fight against the 'scourge of the 21st century' legislation needs to be 'one step ahead'
New research shows the key determinants of insolvency in Malta
A recent publication highlights best practices expected of licence holders
With a jump in expenditure & a slump in revenue, COVID’s impact on national coffers is plain to see