MFSA legal breach risks revocation of all enforcement notices, fines since 2019
A recent Financial Services Tribunal ruled that the Malta
The Shift Team
December 5, 2023 09:04
Malta’s lax company oversight enabled the empire of a Romanian millionaire with Russian links
With a superyacht valued at $50 million and a
Julian Delia
August 18, 2022 07:17
The grey list is getting greyer
Malta is a world leader in setting standards for
Ryan Murdock
April 29, 2022 06:02
Our regulators: men of straw
Guest post by financial services practitioner Paul Bonello On
February 3, 2022 07:39
‘Grey-listing has made Malta impossible. We are leaving’ – founder of international fintech company
An international payments company, set up in Malta in
The Shift Team
November 1, 2021 11:02
The sound of doors slamming shut
What must it be like to be Clyde Caruana,
Blanche Gatt
September 18, 2021 07:55
MFSA offers secret deals on non-compliance offences to select companies, individuals
Since 2014, the Malta Financial Services Authority has been
The Shift Team
September 15, 2021 14:17
The great deceiver: why Sant’s toxic ideas are always deadly
Three days ago, failed former prime minister and supreme
Blanche Gatt
August 10, 2021 08:14
Delusional vows won’t get us off grey list any faster
PN leader Bernard Grech pledged yesterday he would get
Blanche Gatt
July 22, 2021 10:33
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality,
Blanche Gatt
June 23, 2021 18:12
Dark clouds on the horizon
Robert Abela has chosen his hill to die on.
Ryan Murdock
June 12, 2021 09:19
EY charges MFSA over €10 million for Satabank job
The local branch of international auditing firm Ernst &
February 17, 2021 07:49
Opposition withdraws backing for MFSA Chair
The Opposition withdrew its backing for the chairman of
January 27, 2021 07:12
MFSA contradicts Joseph Cuschieri’s denials about payments due
The former MFSA CEO Joseph Cuschieri has denied that
Caroline Muscat
January 20, 2021 15:36
EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked
January 6, 2021 09:42
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out
December 28, 2020 13:01
Auditor General finds MFSA in breach of good governance rules
Malta’s financial services watchdog, the MFSA, has been found
December 18, 2020 20:02
Former MFSA boss signed-off on €12m direct orders in 2 years
Joseph Cuschieri, the former chief executive of the Malta
December 3, 2020 07:44
MFSA scandal: Details emerge on Cuschieri’s intervention to give Licari €100,000 job
Edwina Licari, the “self-suspended” General Counsel of the MFSA,
November 4, 2020 08:03
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which
The Shift Team
September 15, 2020 12:10
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000
The Shift Team
August 3, 2020 11:33
How to fail as a State
It is easy to trip up over the details
Ranier Fsadni
May 12, 2019 06:45
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by
Caroline Muscat
May 7, 2019 06:28
Nothing to see here
According to Finance Minister Edward Scicluna, Malta’s financial services
Ryan Murdock
March 11, 2019 16:10

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