Eleventh court decision against fines imposed by the FIAU
The Court has ordered the Financial Intelligence Analyses Unit (FIAU) to return... View more
Kenneth Farrugia
MFSA CEO resisting calls to take legal action against Joseph Cuschieri
The CEO of the Malta Financial Services Authority (MFSA) is resisting calls... View more
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in court, would not... View more
‘Unacceptable’ lack of FIAU law updates despite millions in cancelled fines
The government remains unwilling to update legislation governing how fines are issued... View more
Alfred Zammit appointed FIAU director despite track record
Alfred Zammit, former deputy director at the Financial Intelligence Analysis Unit (FIAU),... View more
MFSA denies violating law on enforcement decisions, fines
The Malta Financial Services Authority (MFSA) has filed an appeal in Court... View more
MFSA legal breach risks revocation of all enforcement notices, fines since 2019
A recent Financial Services Tribunal ruled that the Malta Financial Services Authority... View more
MFSA spends €160,000 on media, PR in three years
The Malta Financial Services Authority has spent over €160,000 on sponsored content... View more
Finance minister in legal gaffe over nomination of new FIAU chair
Finance Minister Clyde Caruana thought it would have been smooth sailing through... View more
New MFSA boss placed on an indefinite €175,000-a-year package
The Malta Financial Services Authority CEO Kenneth Farrugia, who was handpicked for... View more
Underwhelming Asset Recovery Bureau has seized just €18,000 since 2020
The Asset Recovery Bureau (ARB), initially set up in 2015 to “escalate... View more
Lombard Bank fires legal challenge at ‘unconstitutional’ FIAU fine
Lombard Bank has filed a case protesting the “unconstitutional” imposition of a... View more
Eleventh court decision against fines imposed by the FIAU
The Court has ordered the Financial Intelligence Analyses Unit (FIAU) to return... View more
MFSA CEO resisting calls to take legal action against Joseph Cuschieri
The CEO of the Malta Financial Services Authority (MFSA) is resisting calls... View more
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in court, would not... View more
‘Unacceptable’ lack of FIAU law updates despite millions in cancelled fines
The government remains unwilling to update legislation governing how fines are issued... View more
Alfred Zammit appointed FIAU director despite track record
Alfred Zammit, former deputy director at the Financial Intelligence Analysis Unit (FIAU),... View more
MFSA denies violating law on enforcement decisions, fines
The Malta Financial Services Authority (MFSA) has filed an appeal in Court... View more
MFSA legal breach risks revocation of all enforcement notices, fines since 2019
A recent Financial Services Tribunal ruled that the Malta Financial Services Authority... View more
MFSA spends €160,000 on media, PR in three years
The Malta Financial Services Authority has spent over €160,000 on sponsored content... View more
Finance minister in legal gaffe over nomination of new FIAU chair
Finance Minister Clyde Caruana thought it would have been smooth sailing through... View more
New MFSA boss placed on an indefinite €175,000-a-year package
The Malta Financial Services Authority CEO Kenneth Farrugia, who was handpicked for... View more
