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A Nigerian solutions and innovations company, iStrategic Transparent Solutions Ltd, has signed a working agreement with a major exporter of Russian technology, Russian Software Trade House

Members-only credit card company with former Labour minister Chris Cardona on payroll is fined and ordered to stop processing payments and prefunding of cards

Two months before his arrest as a suspect accomplice in Daphne Caruana Galizia’s murder, Yorgen Fenech had an almost hour-long phone chat with former Malt

Crime detection on EU funds ‘practically zero’ in Malta, says EU chief prosecutor

A long road for the FIAU: meeting Malta’s anti-money laundering commitments It has been a long road for the FIAU’s Legal Affairs Section as it coped with numerous updates to national legislation to bring Malta in line with AMLD5 and MONEYVAL recommendations. Jonathan Phyall, FIAU Head of Legal Affairs, and Daniel Frendo, manager of Legal and International Relations, speak about this journey 9 June 2021, 12:30pm by David Lindsay Earlier this week the Council of Europe’s MONEYVAL publishe...

The Council of Europe’s Venice Commission favours government proposal for a constitutional change to strengthen function of regulatory authorities

Daniel Bilocca, compliance and risk director at NOUV, gives an overview of what legislative instruments have strengthened AML compliance in Malta.  2020 shall be remembered by Malta’s AML compliance experts for the numerous key legal amendments that have started turning the method of AML compliance enforcement over its head: the result of the publication of different acts and legal notices. Malta’s initial step was to bolster its competent authority, the Financial Intelligence Analysis Uni...

Malta Gaming Authority appoints new CEO Gaming regulator appoints its chief legal officer Carl Brincat as chief executive officer 26 January 2021, 2:31pm by MaltaToday Staff Brincat is a lawyer and previously served as the authority’s chief legal and enforcement officer. He was selected after a competitive process that started with a call for applications last December. Brincat’s appointment is with immediate effect, the MGA’s board of governors said. The role was vacated last November w...