Auditor General finds MFSA in breach of good governance rules
Malta’s financial services watchdog, the MFSA, has been found in breach of... View more
Financial Services
Former MFSA boss signed-off on €12m direct orders in 2 years
Joseph Cuschieri, the former chief executive of the Malta Financial Services Authority... View more
MFSA scandal: Details emerge on Cuschieri’s intervention to give Licari €100,000 job
Edwina Licari, the “self-suspended” General Counsel of the MFSA, was recruited to... View more
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which could cost thousands... View more
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000 direct order to... View more
How to fail as a State
It is easy to trip up over the details of Grand Theft... View more
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by criminals that are... View more
Nothing to see here
According to Finance Minister Edward Scicluna, Malta’s financial services aren’t being damaged... View more
Auditor General finds MFSA in breach of good governance rules
Malta’s financial services watchdog, the MFSA, has been found in breach of... View more
Former MFSA boss signed-off on €12m direct orders in 2 years
Joseph Cuschieri, the former chief executive of the Malta Financial Services Authority... View more
MFSA scandal: Details emerge on Cuschieri’s intervention to give Licari €100,000 job
Edwina Licari, the “self-suspended” General Counsel of the MFSA, was recruited to... View more
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which could cost thousands... View more
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000 direct order to... View more
How to fail as a State
It is easy to trip up over the details of Grand Theft... View more
Grand Theft Europe: Malta’s role in a scam worth €50 billion annually
Companies in Malta at the centre of scams by criminals that are... View more
Nothing to see here
According to Finance Minister Edward Scicluna, Malta’s financial services aren’t being damaged... View more