MFSA scandal: Cuschieri and Licari on 38 business trips abroad costing €0.5 million
Embattled MFSA chief Joseph Cuschieri and the Authority’s General
MFSA expenditure shoots up, €25 million needed from taxpayers
An analysis of the 2019 accounts of the Malta
MFSA bans two from holding directorships for five years
The Malta Financial Services Authority has banned Christian Ellul
Pilatus Bank failed to publish audited accounts
The now-defunct Pilatus Bank in Malta, whose Iranian owner
Former MFSA chairman Joe Bannister testifies in public inquiry
Former Chairman of the Malta Financial Services Authority Joe
UK fintech clients’ money trapped after Satabank freeze
Clients of a London based financial technology company are