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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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Council of Europe Congress urges Georgia to reverse anti-human rights legislation

EU INSTITUTIONS 0
The Congress of Local and Regional Authorities of the...

New rules introduce cybersecurity standards for EU’s critical entities and networks

EU INSTITUTIONS 0
The European Commission has adopted implementing rules on cybersecurity...

EP President Metsola: Only a coordinated European approach can ensure the Schengen Area’s integrity.

BELARUS 0
Speaking to the European leaders, President Roberta Metsola reiterated...

New agreement on Disaster Management between the EU and ASEAN

ASIA 0
Today, Janez Lenarčič, the European Commissioner for Crisis Management,...

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Greece and Ukraine sign bilateral security agreement in Brussels

EU MEMBER STATES 0
Since the beginning of Russia's full-scale invasion, Greece has...

Council of Europe Congress urges Georgia to reverse anti-human rights legislation

EU INSTITUTIONS 0
The Congress of Local and Regional Authorities of the...

New rules introduce cybersecurity standards for EU’s critical entities and networks

EU INSTITUTIONS 0
The European Commission has adopted implementing rules on cybersecurity...

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