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Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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...

Brussels takes on ‘golden passports’

CYPRUS Theodoros Benakis -
The European Union’s justice commissioner has warned against so-called “golden passport” schemes. These allow foreigners to secure citizenship or residence in a European Union...

Case of reporter’s murder in Malta remains unsolved

EU MEMBER STATES Theodoros Benakis -
Malta has yet to solve the murder of one of the country’s high-profile reporters who had been investigating corruption. Daphne Caruana Galizia was killed...

HSBC urged to ‘quit’ Malta

EU INSTITUTIONS Theodoros Benakis -
The British bank HSBC is under pressure to quit Malta – a European Union member state that is struggling with a scourge of money...
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The European far-right challenges the ICC: Orbán, Wilders and Salvini defend Netanyahu

FAR-RIGHT 0
Hungarian Prime Minister Viktor Orbán announced today that he...

EESC study: The EU needs a pan-European policy response to its housing crisis

EUROPEAN INSTITUTIONS 0
The increased use of digitalisation in the construction and...

Lithuanian PM calls EU and NATO to ‘appropriate’ respond to Baltic Sea cable damage

LITHUANIA 0
EU and NATO countries must take appropriate action in...

European Commission welcomes inclusion of Albania and Montenegro in the Single Euro Payments Area

ALBANIA 0
Today, Montenegro and Albania took a significant step in...

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Poland and France against signing EU and Mercosur trade agreement, say Ministers of Agriculture

EUROPEAN INSTITUTIONS 0
The Polish Ministry of Agriculture opposes signing a trade...

The European far-right challenges the ICC: Orbán, Wilders and Salvini defend Netanyahu

FAR-RIGHT 0
Hungarian Prime Minister Viktor Orbán announced today that he...

EESC study: The EU needs a pan-European policy response to its housing crisis

EUROPEAN INSTITUTIONS 0
The increased use of digitalisation in the construction and...

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