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Francesco Guarascio
December 3, 2019
IN
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.
Reuters Editorial
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Bank of Valletta which accounts for almost half of Malta's banking transactions, had to shut down all of its operations on Wednesday after hackers broke into its systems and shifted funds overseas.
Reuters Editorial
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Bank of Valletta, which accounts for almost half of Malta's banking transactions, shut down all of its operations on Wednesday after detecting a cyber attack, the company said.
Malta