MFSA CEO resisting calls to take legal action against Joseph Cuschieri
The CEO of the Malta Financial Services Authority (MFSA)
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in
‘Unacceptable’ lack of FIAU law updates despite millions in cancelled fines
The government remains unwilling to update legislation governing how
Alfred Zammit appointed FIAU director despite track record
Alfred Zammit, former deputy director at the Financial Intelligence
MFSA denies violating law on enforcement decisions, fines
The Malta Financial Services Authority (MFSA) has filed an
MFSA legal breach risks revocation of all enforcement notices, fines since 2019
A recent Financial Services Tribunal ruled that the Malta
MFSA spends €160,000 on media, PR in three years
The Malta Financial Services Authority has spent over €160,000
Finance minister in legal gaffe over nomination of new FIAU chair
Finance Minister Clyde Caruana thought it would have been
New MFSA boss placed on an indefinite €175,000-a-year package
The Malta Financial Services Authority CEO Kenneth Farrugia, who
Underwhelming Asset Recovery Bureau has seized just €18,000 since 2020
The Asset Recovery Bureau (ARB), initially set up in
Lombard Bank fires legal challenge at ‘unconstitutional’ FIAU fine
Lombard Bank has filed a case protesting the “unconstitutional”

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