‘Unacceptable’ lack of FIAU law updates despite millions in cancelled fines
The government remains unwilling to update legislation governing how
Sean Montebello
February 25, 2024 13:00
Alfred Zammit appointed FIAU director despite track record
Alfred Zammit, former deputy director at the Financial Intelligence
Sean Montebello
December 22, 2023 10:30
MFSA denies violating law on enforcement decisions, fines
The Malta Financial Services Authority (MFSA) has filed an
The Shift Team
December 11, 2023 18:46
MFSA legal breach risks revocation of all enforcement notices, fines since 2019
A recent Financial Services Tribunal ruled that the Malta
The Shift Team
December 5, 2023 09:04
MFSA spends €160,000 on media, PR in three years
The Malta Financial Services Authority has spent over €160,000
Sean Montebello
December 4, 2023 14:01
Finance minister in legal gaffe over nomination of new FIAU chair
Finance Minister Clyde Caruana thought it would have been
The Shift Team
June 20, 2023 17:41
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
Underwhelming Asset Recovery Bureau has seized just €18,000 since 2020
The Asset Recovery Bureau (ARB), initially set up in
Julian Delia
December 1, 2021 14:57
Lombard Bank fires legal challenge at ‘unconstitutional’ FIAU fine
Lombard Bank has filed a case protesting the “unconstitutional”
Blanche Gatt
June 4, 2021 13:39

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