MFSA rewrites the rulebook to provide a €1 million direct order
The Malta Financial Services Authority (MFSA), with the consent
The Shift Team
October 21, 2022 10:30
‘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
The watchdogs that didn’t bark
If the FATF had any doubts about the need
Ranier Fsadni
June 27, 2021 05:20
The Moody blues
Edward Zammit Lewis wants you to know everything’s orrajt
Ryan Murdock
February 12, 2021 07:03
Opposition withdraws backing for MFSA Chair
The Opposition withdrew its backing for the chairman of
January 27, 2021 07:12
Prime Minister wants Mamo to remain chairman despite MFSA scandals
Prime Minister Robert Abela has again nominated Prof John
January 26, 2021 07:35
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

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