Trading and commerce news from Malta


Malta , Saturday 26 May 2018

Financial News Malta: Malta's blockchain industry is set to scale new heights - European Gaming Industry News (press release) (blog)

News channel or source: https://europeangaming.eu/portal/latest-news/2018/05/25/20589/maltas-blockchain-industry-is-set-to-scale-new-heights/
Publication date: Friday 25 May 2018

European Gaming Industry News (press release) (blog)Malta's blockchain industry is set to scale new heightsEuropean Gaming Industry News (press release) (blog)Parliamentary Secretary Silvio Schembri said: “Malta will be the epicentre of the Blockchain indust...

Financial News Malta: Pilatus Bank 'Set Up With Dirty Money': Jailed Banker Faces Fresh Accusations From American Prosecutors - Lovin Malta (press release)

News channel or source: https://lovinmalta.com/news/news-breaking/pilatus-bank-set-up-with-dirty-money-jailed-banker-faces-fresh-accusations-from-american-prosecutors
Publication date: hursday 24 May 2018

Lovin Malta (press release)Pilatus Bank 'Set Up With Dirty Money': Jailed Banker Faces Fresh Accusations From American ProsecutorsLovin Malta (press release)In court, district attorney Geoffrey Berman countered Sadr's recent request for bail by arguing...

Financial News Malta: Updated: US Justice Department says Pilatus Bank set up using 'criminal proceeds' - Malta Independent Online

News channel or source: http://www.independent.com.mt/articles/2018-05-24/local-news/US-Justice-Department-says-Pilatus-Bank-set-up-using-criminal-proceeds-while-objecting-to-bail-6736190412
Publication date: hursday 24 May 2018

Malta Independent OnlineUpdated: US Justice Department says Pilatus Bank set up using 'criminal proceeds'Malta Independent OnlineThe prosecution made reference to Sadr's equity in Pilatus Bank, allegedly worth $12.9 million. “First, the defendant con...

Financial News Malta: The Daphne Project: 'Even if you stop a messenger, you will not stop the message' - Journalism.co.uk

News channel or source: https://www.journalism.co.uk/news/the-daphne-project--even-if-you-stop-a-messenger-you-will-not-stop-the-message-/s2/a722263/
Publication date: hursday 24 May 2018

Journalism.co.ukThe Daphne Project: 'Even if you stop a messenger, you will not stop the message'Journalism.co.ukHer accounts had been frozen, following a plethora of defamation lawsuits triggered by her Running Commentary, a self-published blog she used t...

Financial News Malta: Enhanced banking service - Times of Malta

News channel or source: https://www.timesofmalta.com/articles/view/20180525/business-news/Enhanced-banking-service.679909
Publication date: hursday 24 May 2018

Times of MaltaEnhanced banking serviceTimes of MaltaFimbank is strongly positioned to deliver an enhanced banking service to corporate customers to support their international settlements, foreign exchange transactions, and fixed term deposits. As a trade finance ...

Financial News Malta: Legal cases in Malta: Vatican bank reports profit but says ethics more important - Malta Independent Online

News channel or source: http://www.independent.com.mt/articles/2018-05-23/world-news/Legal-cases-in-Malta-Vatican-bank-reports-profit-but-says-ethics-more-important-6736190340
Publication date: uesday 22 May 2018

Malta Independent OnlineLegal cases in Malta: Vatican bank reports profit but says ethics more importantMalta Independent OnlineThe Vatican bank says it earned 31.9 million euros in profits last year, down from 36 million euros in 2016, as it works to pursue ethic...

Financial News Malta: The ROE league table - Times of Malta

News channel or source: https://www.timesofmalta.com/articles/view/20180524/business-news/The-ROE-league-table.679822
Publication date: Wednesday 23 May 2018

Times of MaltaThe ROE league tableTimes of MaltaLikewise, Malita Investments plc posted a fair value gain of €11.3 million in relation to the Parliament building and the open-air theatre in Valletta (which until December 31, 2016 were still valued at cost) and t...

Financial News Malta: Maltese private bank plans to set up Dublin office - Malta Independent Online

News channel or source: http://www.independent.com.mt/articles/2018-05-24/business-news/Maltese-private-bank-plans-to-set-up-Dublin-office-6736190392
Publication date: hursday 24 May 2018

Malta Independent OnlineMaltese private bank plans to set up Dublin officeMalta Independent OnlineA Maltese private bank owned by Austrian savings bank Sparkasse Schwaz is planning to set up an office in Dublin to provide services to the international funds indust...

Financial News Malta: Government registers €95m deficit in first four months – NSO - Malta Independent Online

News channel or source: http://www.independent.com.mt/articles/2018-05-25/local-news/Government-registers-95m-deficit-in-first-four-months-NSO-6736190474
Publication date: Friday 25 May 2018

Malta Independent OnlineGovernment registers €95m deficit in first four months – NSOMalta Independent OnlineMoreover, increases were also recorded for Social Security (€19.1 million), Licences, Taxes and Fines (€17.1 million), Reimbursements (€5.2 millio...

Financial News Malta: Yahoo Japan's Forex Arm To Acquire Stake in Cryptocurrency Exchange BitARG - Finance Magnates

News channel or source: https://www.financemagnates.com/cryptocurrency/exchange/yahoo-japans-forex-arm-acquire-stake-cryptocurrency-exchange-%E2%80%8Ebitarg/
Publication date: Friday 23 March 2018

Finance MagnatesYahoo Japan's Forex Arm To Acquire Stake in Cryptocurrency Exchange BitARGFinance MagnatesThrough its retail Forex brokerage arm, YJFX, Yahoo Japan will take a 40 percent stake in the BitARG exchange, which is regulated by the country's...

Financial News Malta: Bitcoin Storage Firm Xapo Boosts Gibraltar Operations - Bloomberg - Bloomberg

News channel or source: https://www.bloomberg.com/news/articles/2018-05-25/bitcoin-storage-firm-xapo-to-boost-gibraltar-operations
Publication date: Friday 25 May 2018

BloombergBitcoin Storage Firm Xapo Boosts Gibraltar Operations - BloombergBloombergXapo, a startup that is said to hold $10 billion of Bitcoin for clients, is boosting its operations in Gibraltar, as the British territory rolls out the red carpet for ...and m...

Financial News Malta: Money used to set up Pilatus Bank from 'criminal proceedings' - Times of Malta

News channel or source: https://www.timesofmalta.com/articles/view/20180524/local/money-used-to-set-up-pilatus-bank-from-criminal-proceedings.679868?utm_source=tom&utm_campaign=top5&utm_medium=widget
Publication date: hursday 24 May 2018

Times of MaltaMoney used to set up Pilatus Bank from 'criminal proceedings'Times of MaltaPilatus Bank was taken over by the Malta Financial Services Authority, with former US financial regulator Lawrence Connell being appointed to take charge of the bank&#...

Financial News Malta: Prosecutor says Pilatus set up with 'criminal proceeds' from sanctions-busting Venezuela housing project - MaltaToday

News channel or source: http://uploads.maltatoday.com.mt/news/national/87070/us_lawyer_says_pilatus_set_up_with_criminal_proceeds_from_sanctionsbusting_venezula_housing_project
Publication date: hursday 24 May 2018

MaltaTodayProsecutor says Pilatus set up with 'criminal proceeds' from sanctions-busting Venezuela housing projectMaltaTodayThe bank is now under controllership by the Maltese financial regulator after it froze its operations. “Whatever assets remain aft...

Financial News Malta: Malta Government to Hold Blockchain Summit this Fall - Crowdfund Insider

News channel or source: https://www.crowdfundinsider.com/2018/05/133866-malta-government-to-hold-blockchain-summit-this-fall/
Publication date: Wednesday 23 May 2018

Crowdfund InsiderMalta Government to Hold Blockchain Summit this FallCrowdfund InsiderSilvio Schembri, the Junior Minister for Financial Services, Digital Economy, and Innovation has announced the launch of the government's first official blockchain event. The...

Financial News Malta: Average wage in Malta almost near average wage of migrants - Malta Independent Online

News channel or source: http://www.independent.com.mt/articles/2018-05-24/business-news/Average-wage-in-Malta-almost-near-average-wage-of-migrants-6736190394
Publication date: hursday 24 May 2018

Malta Independent OnlineAverage wage in Malta almost near average wage of migrantsMalta Independent OnlineIt is true that in recent years the influx of betting companies and similar high-end jobs have also increased the local economy but the main thrust of the eco...