Tag: Malta

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MEPs question Malta over 17 Black

EU INSTITUTIONS Theodoros Benakis -
The European Parliament’s special committee on financial crimes, tax evasion and tax avoidance grilled Malta’s ambassador to the European Union about 17 Black. Daniel Azzopardi...

New EU plans to screen foreign (Chinese) investments

ASIA Theodoros Benakis -
A new system to coordinate scrutiny of foreign investments into Europe, notably from China, was agreed by European Union member states on December 5. Under...

Mechanism to protect democracy in the EU needed more than ever, says the EP

EU INSTITUTIONS Theodoros Benakis -
The EU needs a comprehensive, permanent and objective mechanism to protect democracy, the rule of law and fundamental rights, said EP on Wednesday. In a...

Malta: lead MEP demands thorough investigation of latest revelations

EU INSTITUTIONS Theodoros Benakis -
Sophia in ‘t Veld, Chair of the EP’s Rule of Law Monitoring Group, called on Tuesday for a thorough investigation of the latest revelations...

Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...
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