Combating money laundering

28.05.2019 What is the current anti-money laundering situation in Malta? How do the Maltese islands combat this? Why are Maltese banks and financial institutions adopting the 4th Anti-money laundering (AML) directive? Since Malta is located very close to Italy, in recent years, Malta was vulnerable and exposed to high profile cases of illegal gaming companies…

The future of the banking industry

14.05.2019 Every business in today’s world is aware of the challenges that it is presented with, especially since business is mainly being done internationally. This shift from local to international business has occurred thanks to technology which during the past years has been making the world smaller every day that goes by. International business requires…

Virtual Offices in Malta

07.05.2019 Over the past few years, the Maltese islands have been attracting start-ups, multinationals and international investments from various sectors such as finance and iGaming. The introduction of such industries in the Mediterranean islands established themselves as one of Europe’s most exciting business hubs. The inauguration of such new industries and thus new businesses, has…