MALTA

Pope calls on EU to help migrants stranded off Malta

European Union leaders should show “concrete solidarity” with 49 migrants stranded on NGO ships off the coast of Malta who have been refused permission...

MEPs question Malta over 17 Black

The European Parliament’s special committee on financial crimes, tax evasion and tax avoidance grilled Malta’s ambassador to the European Union about 17 Black. Daniel Azzopardi...

Malta: lead MEP demands thorough investigation of latest revelations

Sophia in ‘t Veld, Chair of the EP’s Rule of Law Monitoring Group, called on Tuesday for a thorough investigation of the latest revelations...

Commission requests Malta to step up supervision of banks

The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...

Fraud scandal shuts down Malta’s Pilatus Bank

Malta's Pilatus Bank has been shut down by the European Central Bank after its chairman was arrested in the US on money-laundering charges. The European...

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