There's a complex interplay between Malta's financial legislation and the prevailing culture of silence that permeates its institutions. While the country has developed a robust regulatory framework aimed at promoting transparency and accountability, persistent issues of secrecy and a reluctance to address misconduct often undermine these efforts. This post probes into the nuances of Malta's financial regulations and explores how the culture of silence impacts the operational integrity of financial institutions, as well as the broader implications for governance and economic stability within the nation....
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NEWS Malta
May 8, 2025
Health Ministry funds firm accused of money laundering
Malta’s Health Ministry has maintained its professional relationship with Ennesse Ltd—a private accountancy firm owned by Nigel and Mikaela Scerri—even though both proprietors are currently facing significant money laundering charges....
Finance News
March 8, 2025
Malta Financial Crime Impact on Business and Investment
Financial crime has increasingly cast a shadow over Malta's image as a business hub, raising concerns about the credibility of companies operating within its jurisdiction. The island's association with dubious...
NEWS Malta
March 1, 2025
Malta Residency Schemes Under EU Scrutiny
Most observers agree that Malta's residency schemes, designed to attract foreign investment and wealthy individuals, have drawn significant criticism from the European Union. These programs spark concerns over issues such...
Finance News
February 26, 2025
Malta Financial Crime and Its Global Impact
It's vital to understand how Malta's links to financial crime have shaped its international reputation. With an array of high-profile cases and investigations, the island nation has faced scrutiny over...
Finance News, NEWS Malta
July 16, 2024
Discover Malta’s Financial Landscape
Financial stability and growth in #Malta are anchored in a robust and diverse #financial landscape, comprising a range of sectors like #banking, #insurance, and #investment services. This detailed guide will...



















