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FIAU cautious over legal challenges to overweening powers

Anti-money laundering regulator’s powers being challenged in rights breaches over its power to both scrutinise entities and hand out multi-million fines ....

United States , Justice Lawrence Mintoff , Constitutional Court , Lombard Bank , Electoral Commission , Civil Court , European Court , Money Laundering , Constitutional Jurisdiction , Insignia Cards , Phoenix Payments , State Advocate , Money Laundering Act , First Hall , Nationalist Party ,

Finance Minister concerned about court's decision deeming FIAU fines unconstitutional

Finance Minister Clyde Caruana said that the decisions given by the first Court that the laws and regulations that govern the Financial Intelligence and Analysis Unit s processes were ....

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FIAU's administrative penalties against Lombard Bank 'unconstitutional'

Lombard Bank has said, in a statement, that a court has found the FIAU s administrative penalties against the bank to be unconstitutional . Lombard Bank had been slapped with ....

United States , Insignia Cards , First Hall Civil Court , Civil Court , Lombard Bank , Phoenix Payments Ltd , Financial Intelligence , Analysis Unit , Constitutional Jurisdiction , Cards Limited , First Hall ,

Company for the 'ultra-rich' had rights breached by €373,000 FIAU fine

Court says law did not assure Insignia Cards Ltd right to a fair hearing ....

Justice Lawrence Mintoff , Justice Mintoff , Insignia Cards , Civil Court , European Convention On Human Rights , Financial Intelligence Analysis Unit , Cards Limited , State Advocate , First Hall , Member States , European Convention , Finance Minister ,

From the Bench: Why are FIAU administrative fines unconstitutional?

The constitution lays down the right to a fair hearing before 'a court' ....

United States , Audrey Demicoli , Electoral Commission , Federation Of Estate Agents , Code Of Organisation , First Hall Civil Court , European Convention Of Human Rights , Phoenix Payments Ltd , First Hall Civil Court Constitutional Jurisdiction , Consumer Affairs , Insignia Cards , European Union , Digisec Media Ltd , Constitutional Jurisdiction , Financial Intelligence Analysis Unit , State Advocate , Judge Audrey Demicoli , Phoenix Payments , Inferior Jurisdiction , Anti Money Laundering Act , European Convention , Human Rights , Insignia Cards Limited , Rosette Thake , Estate Agents , Civil Procedure ,