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Malta , Thursday 19 September 2019

News Malta » Finance: Malta urged to drop libel suits against murdered journalist

News source: https://news.yahoo.com/malta-urged-drop-libel-suits-against-murdered-journalist-141745300.html
Publicated on: hursday 19 September 2019

Strasbourg (France) (AFP) - The Council of Europe's rights commissioner has urged Malta to drop libel suits against murdered ... Saying the cases placed "unwarranted psychological and financial ...

News Malta » Finance: Maltese Financial Regulator Will Actively Monitor Cryptocurrency Firms

News source: https://cointelegraph.com/news/maltese-financial-regulator-will-actively-monitor-cryptocurrency-firms
Publicated on: Friday 06 September 2019

The Malta Financial Services Authority said in its strategic plan that it will actively monitor crypto firms to prevent crypto-related crimes. Malta’s financial watchdog named monitoring for ...

News Malta » Finance: Malta: crypto Heaven on Earth?

News source: https://www.fxstreet.com/cryptocurrencies/news/malta-crypto-heaven-on-earth-201909160857
Publicated on: Sunday 15 September 2019

Just recently, the Malta Financial Services Authority introduced a three-year strategic plan aimed to further modernize the country’s crypto sector. So, what kind of impact the plan could bring to ...

News Malta » Finance: The Basel AML Index

News source: http://www.mondaq.com/x/846142/Financial+Services/The+Basel+AML+Index
Publicated on: hursday 19 September 2019

Opposite findings from those reached by the Basel Institute for Governance may be found in the Mutual Evaluation Report 2 on Malta published by MONEYVAL 3 in September 2019. The evaluation was ...

News Malta » Finance: Malta finance regulator to ‘actively monitor’ crypto firms to prevent money laundering

News source: https://finance.yahoo.com/news/malta-finance-regulator-actively-monitor-115512390.html
Publicated on: Friday 06 September 2019

The Malta Financial Services Authority (MFSA), the European country’s financial regulator, has said that it will “actively monitor” licensed cryptocurrency businesses in the country to ...

News Malta » Finance: Malta PM accused of 'blackmail' over slain reporter

News source: https://euobserver.com/justice/146011
Publicated on: hursday 19 September 2019

Malta's leader has offered to drop a posthumous libel case ... They also "put unwarranted psychological and financial pressure" on her bereaved relatives, he added. "The current legal provisions which ...

News Malta » Finance: Binance invests in Chinese crypto media outlet, Mars Finance

News source: https://technode.com/2019/09/18/binance-invests-in-chinese-crypto-media-outlet-mars-finance/
Publicated on: uesday 17 September 2019

Malta-based cryptocurrency exchange Binance has invested in Chinese cryptocurrency media entity Mars Finance for an undisclosed amount in a funding round valuing the company at around $200 million.

News Malta » Finance: VistaJet Malta Finance P.L.C. -- Moody's announces completion of a periodic review of ratings of Vista Global Holdings Ltd.

News source: https://markets.businessinsider.com/news/bonds/vistajet-malta-finance-p-l-c-moody-s-announces-completion-of-a-periodic-review-of-ratings-of-vista-global-holdings-ltd-1028510188
Publicated on: onday 09 September 2019

READ NOW: I ate the same meal at both IHOP and Denny's, and the pancake-focused chain was better in every way » Your Personalized Market Center ...

News Malta » Finance: Malta rapped for failing to act on money-laundering in online gambling

News source: https://www.independent.ie/business/world/malta-rapped-for-failing-to-act-on-moneylaundering-in-online-gambling-38497227.html
Publicated on: Saturday 14 September 2019

Malta has been criticised by an influential European monitoring body for inadequately tackling financial crime, in a report highlighting the risks of its large banking and online gambling sectors. The ...

News Malta » Finance: Malta risks blacklisting as Moneyval exposes gaps in financial crime fight

News source: https://timesofmalta.com/articles/view/malta-risks-blacklisting-as-moneyval-exposes-gaps-in-finanical-crime.734845
Publicated on: Friday 13 September 2019

Malta has failed an expert review of its money-laundering regime, with a Council of Europe body (Moneyval) expressing concerns that law enforcement authorities are not in a position to effectively ...

News Malta » Finance: MBB and HSBC launch mentoring programme to boost financial literacy

News source: https://www.independent.com.mt/articles/2019-09-19/business-news/MBB-and-HSBC-launch-mentoring-programme-to-boost-financial-literacy-6736213671
Publicated on: Wednesday 18 September 2019

And on a wider level there is dire need for more knowledge of financial literacy. The Malta Business Bureau and HSBC Malta Foundation yesterday launched INVEST+, a project seeking to improve levels of ...

News Malta » Finance: UPDATE 1-Malta must do more to fight money laundering, says European watchdog

News source: https://news.yahoo.com/1-malta-must-more-fight-152559425.html
Publicated on: Friday 13 September 2019

DUBLIN, Sept 13 (Reuters) - Malta has been sharply criticised by an influential European monitoring body for inadequately tackling financial crime, in a report highlighting the risks of its large ...