Minister gives wife €14,000 promotion, increasing her annual salary to €50,000
Economy Minister Silvio Schembri, currently seeking a third term
Planning board member doubles as director of sales for Exante
A member of the Planning Authority’s (PA) planning board
Four years after promised divestment, passports fund retains majority share of Lombard Bank
Malta’s passports fund, known formally as the National Development
Our regulators: men of straw
Guest post by financial services practitioner Paul Bonello On
Trillion-dollar hedge fund administrator Citco among 21 finance firms to surrender licences since early September
Citco, an international hedge fund administrator  which oversees around
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their
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
UPDATED: EBA finds FIAU shortcomings on supervision of Pilatus Bank
Updated to include reaction from the FIAU and the
State run by crooks for benefit of crooks
Malta’s geographical location means it has always played an
Malta in the dock
Pilatus Bank owner Ali Sadr has not been accused

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