Financial Services Authority or Agency

Ransomware attacks, business e-mail compromise and criminal use of cryptocurrency were last year on the rise in the United...

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

Malta remains poised at the head of the European Union pack in terms of projected annual rates of economic growth, but this...

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

The European Commissioner for Justice harshly criticized the lack of press freedom throughout Europe as well as Malta’s...

Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...

Pilatus Bank closed down its UK branch after investigative journalists revealed that dozens of companies owned by...

New York’s authorities said Thursday they fined Pakistan’s largest bank with US$ 225 million for repeatedly failing to...

Australia announced on Thursday it plans to regulate for the first time cryptocurrencies like bitcoin, the Financial Times...

United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...

A major Japanese bank has admitted to lending more than US$2 million to an organized crime group, prompting Japan’s national...

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...