Former MFSA CEO Joseph Cuschieri gave no handover ‘given circumstances’
While much is being said about the extraordinary €11,000-a-month special handover agreement... View more
Christopher Buttigieg
MFSA offers secret deals on non-compliance offences to select companies, individuals
Since 2014, the Malta Financial Services Authority has been offering secret settlements... View more
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their licences to operate... View more
Former MFSA CEO Joseph Cuschieri gave no handover ‘given circumstances’
While much is being said about the extraordinary €11,000-a-month special handover agreement... View more
MFSA offers secret deals on non-compliance offences to select companies, individuals
Since 2014, the Malta Financial Services Authority has been offering secret settlements... View more
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their licences to operate... View more