The European Commission has asked Malta to clarify how it intends to address Ban...
BRUSSELS - The European Commission has asked Malta to clarify how it intends to address Bank of Valletta’s shortcomings over its monitoring of foreign customers who applied to buy Maltese citizenship under a so-called “golden passport” scheme.
Last month, Reuters reported on a confidential decision by the European Central Bank that required Malta’s largest bank to take remedial action after an inspection exposed “severe shortcomings” that could have allowed money laundering or other criminal activities. “Is there any specific follow-up given by the Maltese government to those parts of the report of the European Central Bank that concern the Individual Investor Programme?,” she said referring to the passport scheme. She asked for a response by Jan. 6.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Malta court rejects suspect's complaint over arrests in Daphne murder caseA Maltese court on Saturday rejected a complaint over his arrests by a man who h...
Leer más »
Malta leader to resign amid protests over reporter’s deathMalta’s embattled prime minister says he will resign next month, addressing the nation amid protests over the car bomb killing of an anti-corruption journalist
Leer más »
Malta leader to resign amid protests over reporter’s deathIn a televised message, Muscat said he has informed Malta’s president that he will quit as leader of the governing Labor Party on January 12 and that 'in the days after I will resign as prime minister.'
Leer más »
EU rebels fight Commission plan to build WTO court without AmericaAmerica's closest European allies are revolting against Brussels' attempt to build a parallel World Trade Organization court with Russia, China and Brazil but without the U.S.
Leer más »