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Cina USA Germania Spagna Panama Malta Estonia Finlandia
Swedbank categorises Malta as ‘high risk’, leaked e-mails show
Swedbank AB, a major international player with 9.5 million retail customers and 622,000 corporate customers, is now considering Malta to be a ‘high risk’ category, e-mails leaked to The Malta Independent on Sunday shows.A client who attempted to have a bank account opened with Swedbank in connection with a company ...
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USA Malta
Malta Files explained: pressure expected to mount for Malta to change tax rebate system
Malta’s tax imputation has again come under fire, after a project undertaken by the network of European Investigative Collaborations (EIC) exposed how the system allows for companies to pay the lowest levels of tax on profits in the EU.This is not news, and Malta has repeatedly come under fire for ...
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USA Panama Malta
Editorial: Malta under the microscope
For the first time in this otherwise divisive general election campaign, we saw some unity between the two main political parties yesterday.Both the Nationalist and Labour parties are in agreement that the Malta Files released early yesterday morning present a clear and present danger to the country’s coveted and hard-earned ...
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USA Malta
Police officers twice denied promotion
A number of police sergeants who were supposed to be next in line for promotion to the rank of Sergeant Major (2nd Class) were denied the advancement not once, but twice, in two years. Instead, the promotions were given to other police sergeants with less experience and questionable credentials.Genuinely concerned ...
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Malta
Central Visa Unit shifted from Abela to Bonnici after €7,000, passports found in employee's drawer
In January 2016, Identity Malta and the Central Visa Unit were somewhat inexplicably moved from the remit of Home Affairs Minister Carmelo Abela to that of Justice Minister Owen Bonnici, with the government, at the time, having put the change down to a “re-engineering” exercise.But a whistleblower who has come ...
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Panama Malta
Analysis: Election Roundup – Day 19 – A shock to the foundations of our well-being
The 19th day of the election campaign will go down in history as one that exposed how Malta’s wellbeing could be rocked, shaken and threatened in one single swoop.The Malta Files that were uploaded across several European newspapers, including one in Malta, showed how what Malta has painstakingly built over ...
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Malta
ANCHOVY. Studios PLC announces €1m Bond Issue after MSE approval for listing
The Malta Stock Exchange has approved the application for the admission to Prospects of the proposed issue of €1,000,000 ANCHOVY. Studios plc 5.5% Unsecured Bonds 2027 having a nominal value of €1000 per Bond.With respect totaking ANCHOVY. to PLC status and successfully opening the bond application, founders Zak and Benji ...
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Malta
Malta Chamber calls for establishment of a task force on Malta Files
The Malta Chamber of Commerce, Enterprise and Industry today called on all technical and professional financial services stakeholders to come together and form a task force to tackle the damaging effects of the publication of Malta Files. The Malta Files episode has triggered a series of attacks on the integrity ...
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USA Panama Malta
Watch: PM allowed Malta’s reputation to collapse, Joe Bannister will not remain MFSA head - Busuttil
A PN-led government will not keep Prof. Joe Bannister as the Malta Financial Services Authority Chairperson, Leader of the Nationalist Party Simon Busuttil announced at a press conference in Valletta. Dr Busuttil said he would not actually need to ask for is resignation as the position, much like many other ...
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Russia Turchia
Iraq bans tomato imports from Turkey after Russia
Iraq has announced it would ban tomato imports from Turkey as of May 21 to protect its own producers, according to an official statement from the Turkish Economy Ministry.