Scam reports more than double in a year, €12.5m lost in 2023
The true figure is likely to be even higher
Source: timesofmalta.com
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Banks can be held liable for scams that hit clients
Arbiter’s model will determine responsibility
Source: timesofmalta.com
Zenith directors no longer 'fit and proper' to hold director or shareholder positions
The Malta Financial Services Authority is imposing a corporate disqualification on Matthew Pace and Lorraine Falzon until criminal proceedings against them are concluded
Source: maltatoday.com.mt
Consumer loans in the Czech Republic: another defeat for adamant lenders in the fight for who pays the costs of early repayment!
Early repayment charges in consumer lending in the Czech Republic have been a source of conflicting interpretation since the enactment of the Consumer…
Source: lexology.com