The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

And approximately 20 minutes away from the mainland lies the island of Comino – known for the Blue Lagoon, a natural wide ...

Ryanair have launched a new flight route from Glasgow airport to an island that's one of the 'sunniest places in Europe', ...

Maltese authorities fined OKX, a cryptocurrency exchange, for violating the island nation’s anti-money laundering regulations ...

Once a Mediterranean paradise, the island is now overwhelmed by 10,000 tourists daily, turning it into a rat-infested, litter ...

A desire for greater global mobility, asset diversification, an improved lifestyle, and long-term security for future ...

Malta is an archipelago in the Mediterranean between Sicily and North Africa. Its must-sees include the Blue Lagoon, Mdina, ...

Cryptocurrency exchange OKX is under regulatory scrutiny in Europe after Maltese authorities issued a fine for violations of Anti-Money Laundering (AML) laws in the past. Malta’s Financial ...

Amidst the ongoing Thai SEC lawsuit, OKX faces $1.2 million fine in Malta over allegations of breaching anti-money laundering ...

In November of this year, the European Convention on Human Rights (ECHR) will reach a significant milestone, its 75th ...

The Union for the Mediterranean is an intergovernmental organisation bringing together 43 countries to promote dialogue and ...

The Ornis Committee has approved a spring hunting season on Turtle-doves despite infringement proceedings at EU level ...