PEPs will be named and shamed if they fail to declare assets by deadline
The majority of the island’s public officials have failed to submit their compulsory declaration of assets, which has prompted the competent three-member council to extend...
PEPs
Our View: PEPs list told us little we did not already know
The eagerly-awaited list of politically exposed persons (PEP) with bad debts at the former co-op bank was made public on Monday afternoon. It did not...
MPs to decide next month whether to publish co-op PEP list
Parliament will decide during one of its next sessions, possibly next month, on whether to publish a list with the names of politically exposed persons...
PEPs had substantial loan amounts written off (Updated)
Politically exposed persons (PEP) had substantial loan amounts written off or swapped debt for assets of lower value, among others, an audit into the entity...
MPs vote to publish PEP list (Updated)
Lawmakers on Thursday passed a resolution authorising the House President to make public a much-awaited list of Politically Exposed Persons (PEPs) with bad loans. The...
Parties express readiness to publish PEPs list
Political parties on Friday expressed readiness to publish a list of politically exposed persons with bad debts a day after legal experts retained by parliament...
House speaker laments ‘hide and seek’ in unending PEPs debate
Tuesday marked another episode in a seemingly unending debate among lawmakers on whether to publish a controversial list of politically exposed persons (PEPs). New House...
House ready to ask banks whether certain PEPs received favourable treatment
Parliament will turn to the auditor-general, the central bank, and the financial ombudsman to find out whether any politically exposed persons (PEPs) had received favourable...
AG’s office withdraws from committee looking into PEPs
The Law Office of the Republic (attorney-general’s office) on Tuesday withdrew from a parliamentary ad hoc committee investigating loans granted to Politically Exposed Persons (PEPs)....
Data commissioner wants House to ask ECB if PEPs list could be analysed
The personal data commissioner said parliament should ask the European Central Bank (ECB) if a list containing names of politically exposed persons (PEPs) with non-performing...
