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The public lands that kept us sane hcn.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hcn.org Daily Mail and Mail on Sunday newspapers.
A magistrate has slammed the prosecution for burying her in boxes of paperwork and evidence against alleged money laundering financial advisory Nexia BT. Magistrate Donatella Frendo Dimech on Tuesday refused to accept three large boxes of documentary evidence, saying the prosecution ought to have gone through it first and only presented what was necessary. The documents were brought by witness Emily Benson representing the Malta Financial Services Authority, and relate to corporate licences for BTI Management Ltd and BT International Ltd, two firms linked to financial advisor Brian Tonna. Tonna, fellow Nexia BT directors Karl Cini and Manuel Castagna and office manager Katrin Bondin Carter face charges of money laundering and falsifying documents, among others, in prosecutions sparked by inquiries into alleged corruption by former OPM chief of staff Keith Schembri. ....
A level playing field timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.
Company service providers (CSPs) have until May 16 to register with the Malta Financial Services Authority for authorisation. The authority said on Thursday all applications will be authorised, declined, or provisionally authorised by November 16. Company service providers can only continue to operate under the transitional arrangements if they would have applied for CSP authorisation by the deadline. The MFSA said it has also published guidance on the application of the CSP Act together with a list of frequently asked questions which can be accessed through a dedicated page on its website. The authority on Thursday met virtually with over 500 CSPs as part of its efforts to support the industry by providing a comprehensive overview of the reform and its implementation, as well as facilitating the new authorisation process. ....