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FIAU unveils three-year strategy to target financial crime

Only 20% of foreign-owned companies hold a local bank account, FIAU seminar on new three-year strategy hears ....

Alex Mangion , Kenneth Farrugia , Financial Intelligence Analysis Unit , Evaluation Questionnaire , Compliance Return ,

PN MP requests breakdown of film awards cost

A Nationalist Party MP has requested a full breakdown of the cost of a recent film awards ceremony after claims it went more than four times over budget, exceed ....

United Kingdom , Karl Gouder , Alex Mangion , David Walliams , Johann Grech , Labour Party , Ma Nationalist Party , Nationalist Party , Malta Film , Malta Film Awards , Commissioner Johann Grech ,

PN MP requests breakdown of Malta Film Awards cost

A Nationalist Party MP has requested a full breakdown of the cost of a recent film awards ceremony after claims it went more than four times over budget, exceed ....

United Kingdom , Karl Gouder , Alex Mangion , David Walliams , Johann Grech , Labour Party , Ma Nationalist Party , Nationalist Party , Malta Film , Malta Film Awards , Commissioner Johann Grech ,

They said it on Times of Malta: the best quotes of 2020


Anthony Manduca lists some of the memorable comments made in The Sunday Times of Malta in 2020.
I believe the new prime minister should focus on a return to strong, solid values of social justice, equality, equity, meritocracy, inclusion and respect; values that go beyond money and greed to ensure we can regain society’s overall well-being.
– Former president Marie Louise Coleiro Preca, January 12. 
There is no denying that international countries are looking at the Maltese jurisdiction and saying it is high-risk.
– Bank of Valletta CEO Rick Hunkin speaking in his first interview since he was appointed to the helm of the bank, January 19.  ....

Bruxelles Capitale , North Carolina , United States , Malta General , Daniel Debono , Rick Hunkin , Clare Borg , Audrey Friggieri , George Hyzler , Sam Debattista , Agnes Mudembo , Robert Abela , Joseph Farrugia , Aman Tekeste , El Faroud , Connie Schembri , Anna Karsbjer , Marie Louise Coleiro Preca , Luke Lyttleton , Erika Cassar , Edwin Vassallo , Luke Mifsud , Marta Vella , Josephine Walker , Ivan Bartolo , Rita Seguna ,