Hints and tips:
...The new documents include information from police investigations, corporate registries, bank records, stock market data, and correspondence....
...A World Bank study found that $4tn invested today into public buses, trains and rail networks would yield annual benefits of $1tn all the way up to 2030, totalling a net value of $19.6tn....
...Barclays has been ordered by regulators to repay millions of pounds in interest on improperly sold timeshare loans in Malta and faces a further investigation that could force the bank to reimburse debt payments...
...individuals in Malta....
...accounts Stratus and Clarity Trade & Finance held at banks including Zurich-based Hyposwiss Private Bank Ltd and cleared through US banks including JPMorgan....
...Malta boasted the lowest rate of unemployment in the euro-area at just 4.1 per cent, with Germany at 4.2 per cent....
...The central bank’s quarterly poll of professional forecasters showed inflation was now expected to reach just 1 per cent next year, down from an estimate of 1.3 per cent in the second quarter....
...A foreign bank account of Tanigold Assets Ltd, an overseas entity connected to Pavel Dubovoy, was used to send some of the proceeds from the insider trading to the alleged hackers, the indictment said....
...didn’t seem to be making much progress, so the funds’ institutional investors (including City of London Investment Management with a near 30 per cent stake) decided in 2012 to bring in a select band of Malta...
...It also has offices in Barcelona, Bucharest, Malta, Malmo and San Francisco....
...In a note to investors this week, Timothy Ash, head of emerging market research at Standard Bank, wrote that in this post Cyprus-crisis period: Slovenia, Malta, and perhaps Ukraine are most exposed in my...
...News headlines about a Cyprus-crisis contagion have so far focused largely on Slovenia, Malta, Italy and Spain. But Ukraine could also take a hit....
...But the company also has a small export presence – in markets such as Cyprus and Malta, where there is an expatriate British population....
...Eminently one needs to look at other economies which are vulnerable to such a collapse, Malta to some extent, and one has to wonder a) where Russian offshore deposits will now be re-directed to – Hong Kong...
...It could help push the kind of wealth tax that was first aimed at both insured and uninsured depositors in Cypriot banks....
...De La Rue’s plants in Britain, Kenya, Malta and Sri Lanka switched to a seven-day working week to meet the deadline, and the firm chartered 27 Boeing 747s to deliver the freshly printed banknotes....
...The remainder will come from a $550m bridging loan from Standard Bank of South Africa....
...Mr Palmer, a veteran of EasyJet, BMI and Air Malta, has been a consultant to Monarch for seven months and takes over from Simon Tucker, who is leaving....
...Heritage is financing the deal through a bridging loan from Standard Bank of South Africa and a rights issue underwritten by Canaccord and JPMorgan....
...Josef Bonnici, Governor, Central Bank of Malta On June 26th, Bonnici said “Interest rates are already very low, so the impact of even lower interest rates is … limited. “ Asked what other policy tools the...
...The ratings of seven countries were left unchanged (Belgium, Estonia, Finland, Germany, Ireland, Luxembourg, the Netherlands), while there were one notch downgrades for five countries (Austria, France, Malta...
...Lawyers and accountants predict that money will start to flow into havens such as Malta, Panama and Singapore, following the revelation that the UK Treasury is holding talks to ensure that people with Swiss...
...Late on Tuesday, the investment bank published a proposal for the European Central Bank’s future role in shaping eurozone policy....
...The 15 states must all make available a certain amount of money, ranging from Germany which will provide €123bn of backing, to Malta, which will provide €400m....
...Royal Bank of Scotland continued its stellar run on Wednesday, helping the FTSE 100 edge to its fourth straight gain....
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