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IFSP Meeting Addresses Malta’s Greylisting Challenges

The Institute of Financial Services Practitioners offers the Government expert advice during times of national opportunity or crisis The Institute of Financial Services Practitioners (IFSP) called a Members’ Update meeting last week to discuss the impact on Malta’s financial services industry of the country’s greylisting by...

Council gives go-ahead to Malta’s recovery plan

Economy and finance ministers today adopted a Council implementing decision on the approval of the recovery and resilience plan for Malta. The decision is the final step for Malta in accessing the EU’s recovery fund. Malta’s national plan feeds into the overall objective of the Recovery...

‘The European Union is not a bank’ – Iratxe Garcia-Perez

Socialist MEPs are currently in Malta for an external conference entitled ‘United For A More Social Europe’. But IRATXE GARCIA-PEREZ, president of the S&D’s Parliamentary group, argues that social justice cannot be achieved, unless we view the EU as a ‘political’ – as opposed to...

A single EU anti-money laundering rulebook – Charles Cronin

After multiple directives, several high-profile money laundering scandals, and numerous policy papers, the evidence is clear – money laundering remains an undiminished threat within the EU. The European Commission summarises the consequences as follows: criminals and terrorists have a sustained means to jeopardise public security, the...

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