MFSA legal breach risks revocation of all enforcement notices, fines since 2019
A recent Financial Services Tribunal ruled that the Malta
The grey list is getting greyer
Malta is a world leader in setting standards for
Our regulators: men of straw
Guest post by financial services practitioner Paul Bonello On
The sound of doors slamming shut
What must it be like to be Clyde Caruana,
MFSA offers secret deals on non-compliance offences to select companies, individuals
Since 2014, the Malta Financial Services Authority has been
The great deceiver: why Sant’s toxic ideas are always deadly
Three days ago, failed former prime minister and supreme
Delusional vows won’t get us off grey list any faster
PN leader Bernard Grech pledged yesterday he would get
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality,
Dark clouds on the horizon
Robert Abela has chosen his hill to die on.
EY charges MFSA over €10 million for Satabank job
The local branch of international auditing firm Ernst &
Opposition withdraws backing for MFSA Chair
The Opposition withdrew its backing for the chairman of
MFSA contradicts Joseph Cuschieri’s denials about payments due
The former MFSA CEO Joseph Cuschieri has denied that
EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out
Auditor General finds MFSA in breach of good governance rules
Malta’s financial services watchdog, the MFSA, has been found
Former MFSA boss signed-off on €12m direct orders in 2 years
Joseph Cuschieri, the former chief executive of the Malta
MFSA scandal: Details emerge on Cuschieri’s intervention to give Licari €100,000 job
Edwina Licari, the “self-suspended” General Counsel of the MFSA,
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000
How to fail as a State
It is easy to trip up over the details
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by
Nothing to see here
According to Finance Minister Edward Scicluna, Malta’s financial services

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