MFSA fails to explain €2.7 million reputation management direct order
Malta’s financial services regulator, the MFSA, issued a significant
The Shift Team
February 7, 2025 16:24
HSBC shares plunge 18% in a day, speculation of APS take-over ‘immature’
As HSBC cryptically announced its exit from Malta, the
The Shift Team
September 12, 2024 09:54
Malta government hires UK PR firm Digitalis to ‘manage’ online reputation
The government has engaged reputation management company Digitalis, which
Sean Montebello
January 13, 2024 09:51
Government U-turn on Malta-licensed gambling companies due to pressure
The Malta Gaming Authority is seeking legal advice on
Sean Montebello
August 20, 2023 10:53
New Gaming Act fast-tracked as fresh online gaming licenses drop 75%
The Malta Gaming Authority issued 75% fewer new gaming
Sean Montebello
June 19, 2023 11:04
New MFSA boss placed on an indefinite €175,000-a-year package
The Malta Financial Services Authority CEO Kenneth Farrugia, who
The Shift Team
June 1, 2023 17:58
The big manifesto crunch: what are parties in opposition proposing?
In the interest of preserving The Shift’s role as
Julian Delia
March 8, 2022 15:25
New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task
Joanna Demarco
March 5, 2022 15:53
Big Bank shares nosedive
Investors in Malta’s two largest banks have suffered unprecedented
The Shift Team
February 24, 2022 17:41
Media and gaming conglomerate set to leave Malta, cites FATF greylisting
Media and Games Invest SE (MGI), a media and
Julian Delia
February 13, 2022 09:21
Our regulators: men of straw
Guest post by financial services practitioner Paul Bonello On
February 3, 2022 07:39
‘I would definitely not go to a greylisted jurisdiction’ – MFSA chief
The top official of Malta’s financial regulator (MFSA) told
The Shift Team
February 2, 2022 17:33

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