A property located in the village of Qala has recently become the subject of renewed public attention following media reports that connected the residence to the late Sicilian Mafia figure Salvatore Riina. The development has drawn scrutiny toward Malta’s Minister for Gozo, Anton Refalo, after the villa did not appear in his most recent asset declaration submitted to Prime Minister Robert Abela....
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NEWS Malta
April 1, 2026
Mater Dei Hospital €120M contract sparks Malta procurement concerns
A growing political dispute has emerged in Malta following the government’s decision to award a €120 million direct order for the extension of Mater Dei Hospital. The Opposition has raised...
NEWS Malta
February 4, 2026
Robert Abela response to Ta’ Qali grass controversy
Prime Minister Robert Abela’s handling of the controversial landscaping works at the Ta’ Qali National Park has intensified public scrutiny over decision making standards transparency and the use of public...
NEWS Malta
January 26, 2026
Prime minister private jet travel and transparency concerns
Prime Minister Robert Abela’s official travel arrangements continue to attract public scrutiny following repeated instances of private jet usage for state business and the persistent lack of detailed disclosure surrounding...
NEWS Malta
January 23, 2026
MFSA direct orders and governance come under scrutiny
Malta’s Financial Services Authority (MFSA) has attracted renewed scrutiny over its procurement practices and financial governance following the latest government gazette records showing a substantial number of direct orders issued...
NEWS Malta
January 21, 2026
Gozo road reconstruction draws audit and oversight attention
Large scale public infrastructure projects are frequently presented as visible signs of development and investment. Roads, bridges and utilities often become symbols of progress particularly in small jurisdictions where public...
NEWS Malta
December 20, 2025
Arts Council Malta and MICAS under national audit scrutiny
The National Audit Office has issued a detailed and critical assessment of governance practices and financial oversight at the Arts Council of Malta and the Malta International Contemporary Art Space....
Laws
December 6, 2025
How EU Transparency Laws Challenge Client Confidentiality
Over recent years, the enforcement of EU transparency laws has significantly impacted the landscape of client confidentiality across various sectors. These regulations, aimed at promoting accountability and openness, often clash...
Laws
November 13, 2025
How Corporate Nominees Survive the Transparency Era
Over the last decade, businesses have faced increasing demands for transparency, impacting how corporate nominees operate. In navigating this evolving landscape, corporate nominees have adapted strategies to balance disclosure with...
NEWS Malta
November 11, 2025
Vittoriosa bid failure for 2031 European Capital of Culture
The Port Regional Council has issued a detailed and strongly worded statement following Vittoriosa’s failed attempt to secure the 2031 European Capital of Culture title, blaming what it described as...
Taxation
November 6, 2025
Cross-border tax transparency laws reshape corporate planning
Most multinational corporations are grappling with the implications of new cross-border tax transparency laws that significantly alter their corporate planning strategies. These regulations mandate increased disclosure of financial information to...
NEWS Malta
November 6, 2025
Scrutiny grows over Malta’s 2026 budget campaign
The Maltese Labour government’s promotional campaign for its 2026 budget has ignited significant debate across political and public circles. Marketed with the bold slogans “the best in history” and “a...
Casinos & Bonus, Laws
November 1, 2025
Austria prepares new transparency law for online casinos
It's necessary for stakeholders to understand the upcoming changes as Austria prepares to implement a new transparency law for online casinos. This legislation aims to enhance accountability and protect consumers...
Laws
October 30, 2025
How Malta adjusts to new EU rules on corporate transparency
With the implementation of new EU regulations on corporate transparency, Malta is actively adapting its legal framework to enhance transparency in business operations. These changes aim to fortify economic integrity...
NEWS Malta
October 23, 2025
Justyne Caruana awarded new government consultancy
Former Labour MP and Gozo minister Justyne Caruana has been awarded yet another government consultancy contract, this time at a rate that has drawn scrutiny for being significantly higher than...
NEWS Malta
October 21, 2025
MDA urges unity on Malta planning reform
The Malta Development Association (MDA) has urged both the government and the Opposition to adopt a collaborative approach to reforming Malta’s planning and development framework. The association emphasized that such...
Casinos & Bonus, iGaming News
October 11, 2025
Bonus transparency rules become mandatory across Europe
Bonus transparency rules are now mandatory across Europe, aiming to enhance accountability and clarity in compensation structures. These regulations require companies to disclose the criteria and amounts for bonuses awarded,...
NEWS Malta
October 9, 2025
John Borg returns to Ministry for Gozo after retirement
John Borg, the former Permanent Secretary of the Ministry for Gozo, has been reappointed to the public payroll as a politically appointed "person of trust" shortly after reaching the statutory...
NEWS Malta
October 8, 2025
Gozo elderly care tender cancelled after site collapse
A multi-million-euro tender issued by Malta’s Health Ministry for the lease of an elderly care facility in Gozo has been abruptly cancelled, only three days after part of the excavation...
NEWS Malta
October 8, 2025
Chris Cardona’s new role sparks transparency debate
Former Labour Party deputy leader Chris Cardona, who was removed from the party in 2020 following internal pressure from Prime Minister Robert Abela, has resurfaced in government circles. His recent...
NEWS Malta
October 7, 2025
Malta government silent on housing project details
The Maltese government’s much-publicized “affordable housing” initiative, spearheaded by the Foundation for Affordable Housing and overseen by Minister for Social and Affordable Accommodation Roderick Galdes, has become the subject of...
Laws
October 3, 2025
Transparency drives push beneficial owner disclosures
There's a growing emphasis on transparency in the financial sector, highlighting the importance of beneficial ownership disclosures. Governments and regulatory bodies are increasingly focusing on the need for businesses to...
Companies & People, Editor’s Choice 1
September 29, 2025
Christian Block’s blueprint for corporate invisibility!
Mansion Group's European exit highlights governance gaps, director roles, and lack of structured disclosure in regulated markets.
iGaming News, Licenses & Payments
September 27, 2025
How transparency in RTP could become mandatory in 2026
RTP is on the verge of significant regulatory changes, with potential mandates for transparency set for 2026. As the real-time payment landscape evolves, stakeholders are increasingly recognizing the need for...
Editor’s Choice 1, Laws
September 20, 2025
Gibraltar Faces Bias Concerns in Manasco v Mansion Case
Gibraltar’s courts and regulators under scrutiny as questions of judicial bias, transparency, and recusal linger in Manasco v Mansion.
Laws
September 13, 2025
Nominee shell firms test registry transparency rules
Nominee shell firms are increasingly coming under scrutiny as regulators implement new transparency measures for business registries. These entities, often set up to obscure true ownership, challenge existing frameworks intended...
iGaming News, Laws
August 23, 2025
Austria Eyes New Transparency Law for Casino Operators
With growing concerns over integrity and accountability in the gaming industry, Austria is considering the implementation of a new transparency law for casino operators. This prospective legislation aims to enhance...