‘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
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
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 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
Malta Gaming Authority chief’s departure ‘not resignation’
Tista taqra dan l-artiklu bil-Malti. Carl Brincat, the CEO
The Shift Team
November 8, 2023 08:32
Labour’s midsummer nightmare – Paul Bonello
I take the cue from the customary performance around
Paul Bonello
July 24, 2023 13:38
MFSA paying US lawyers €420 an hour and still needs 10 other law firms
Malta’s financial services regulator is paying €420 an hour
The Shift Team
July 8, 2023 10:35
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 CEO also goes back to the FIAU, as chairman
The government has made the somewhat unorthodox move of
The Shift Team
June 16, 2023 13:01
Central bank governor paid an extra €12,000 a year for MFSA board meetings
Central Bank of Malta Governor Edward Scicluna is being
The Shift Team
June 12, 2023 14:56
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
Il-kap diżonorat tal-MFSA tawh ħatra governattiva ġdida
This article is available in English The Shift tista’
The Shift Team
May 4, 2023 09:18
Disgraced MFSA boss given a new government appointment
Tista’ taqra dan l-artiklu bil-Malti Joseph Cuschieri, the former
The Shift Team
May 3, 2023 18:00
MFSA ignoring its disgraced CEO’s recruitment irregularities
The Malta Financial Services Authority (MFSA) is overlooking the
The Shift Team
April 22, 2023 09:40
How Labour covers up abuse – Kevin Cassar
Former Malta Financial Services Authority CEO Joseph Cuschieri created
The Shift Team
April 17, 2023 10:32
Licari remains on indefinite contract as MFSA dismisses taking remedial action
The Malta Financial Services Authority will not be taking
The Shift Team
April 13, 2023 18:00
Cuschieri bent and broke the rules to bring Licari to the MFSA
The board of inquiry investigating how Malta Financial Services
The Shift Team
April 6, 2023 07:55
The Shift’s FOI forces the MFSA to finally publish damning Cuschieri-Licari report
The Shift News has won an important legal battle
The Shift Team
March 30, 2023 12:38
BOV says director’s lawsuit against bank ‘didn’t require company announcement’
A lawsuit filed against Bank of Valletta by one
The Shift Team
March 20, 2023 06:24
BOV director sues the bank over ‘false declarations and manipulation’
Tista’ taqra dan l-artiklu bil-Malti Bank of Valletta’s most senior
The Shift Team
March 15, 2023 07:32
Karl Cini maintains silence, PAC questioning suspended until Constitutional Court rules
The Public Accounts Committee suspended a meeting that was
Sean Montebello
February 24, 2023 18:25
Elderly homes residents find bank accounts closed after due diligence exercises
Several elderly bank account holders, particularly those of Bank
The Shift Team
February 17, 2023 17:31
Opposition wants names of all FIAU board nominees tabled in the House
The Opposition will be submitting an amendment to the
The Shift Team
February 6, 2023 12:29
Brian Tonna and Karl Cini barred by MFSA but never fined by the FIAU
Accountants Brian Tonna and Karl Cini of Panama Papers
The Shift Team
February 1, 2023 15:08
Former MFSA CEO Joseph Cuschieri gave no handover ‘given circumstances’
While much is being said about the extraordinary €11,000-a-month
The Shift Team
January 19, 2023 14:58
Repubblika wants answers on false testimony, missing documents
Civil society action group Repubblika wants answers from the
The Shift Team
January 18, 2023 15:26
MGA throws €25,000 party at Corinthia London as part of PR extravaganza
The Malta Gaming Authority last year spent more than
The Shift Team
January 12, 2023 07:40
Finance Minister refuses to publish MFSA CEO’s ‘handover’ agreement
Finance Minister Clyde Caruana is steadfastly refusing to publish
The Shift Team
January 10, 2023 11:10
Binance: ‘compliance shortcomings’ in Malta years as US issues subpoenas
Binance chief strategy officer Patrick Hillmann has admitted in
The Shift Team
January 9, 2023 16:58

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