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Banking sector urged to be vigilant in face of growing regulation

Three major legislative areas where Malta needs to focus its urgent attention on ....

Catherine Galea , Marcel Cassar , Roberta Carabott , Leonard Bonello , Chiara Frendo , Conrad Portanier , Malta Banker Association , Steering Action Committee , Malta Bankers Association , Malta Financial Services Authority , Ganado Advocate Annual Banking , Payments Law Seminar , Ganado Advocates , Construction Industry , Taxation Regime , Judicial System , Trading Scheme , Restructuring Directive , Screening Mechanism , Banking Supervision , New Consumer Credit Directive ,

Conflict of interest, or comedy of errors?

It is therefore even more surprising and damning that history keeps repeating itself, with no end in sight. It seems that we never learn from our past mistakes, in what increasingly looks like a never-ending tragicomedy of errors ....

Charles Polidano , Michael Stivala , Joseph Portelli , Catherine Galea , Maria Schembri Grima , Planning Authority , Go Exchange , Building Construction Authority , Banana Republic , Public Regulatory , Psaila Street , Santa Maria Estate ,

FIAU and MFSA 'confidential' information sparked Pilatus investigation in 2018

FIAU and MFSA 'confidential' information sparked Pilatus investigation in 2018
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.

Ali Sadr , United Kingdom , Ta Xbiex , City Of , Orkney Islands , Catherine Galea , Ian Farrugia , Matthew Vella , Kathleen Calleja Grima , Claude Ann Sant Fournier , Marthese Grech , Franka Tabone , Stefan Camilleri , Lawrence Connell , Keith Vella , Robert Cassar , Stefano Filletti , Sant Fournier , Donatella Frendo Dimech , Cinzia Azzopardi Alamango , Pilatus Bank , Malta Financial Services Authority , Claude Ann Sant , Financial Intelligence Analysis Unit , Inspector Keith Vella , Whitehall Mansions ,