‘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
Malta Financial Services Authority
Malta government hires UK PR firm Digitalis to ‘manage’ online reputation
The government has engaged reputation management company Digitalis, which specialises in online... 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 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
Malta Gaming Authority chief’s departure ‘not resignation’
Tista taqra dan l-artiklu bil-Malti. Carl Brincat, the CEO of the Malta... View more
Labour’s midsummer nightmare – Paul Bonello
I take the cue from the customary performance around this time of... View more
MFSA paying US lawyers €420 an hour and still needs 10 other law firms
Malta’s financial services regulator is paying €420 an hour for the services... 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 CEO also goes back to the FIAU, as chairman
The government has made the somewhat unorthodox move of redeploying the new... View more
Central bank governor paid an extra €12,000 a year for MFSA board meetings
Central Bank of Malta Governor Edward Scicluna is being paid an additional... 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
Il-kap diżonorat tal-MFSA tawh ħatra governattiva ġdida
This article is available in English The Shift tista’ tirrapporta li Joseph... View more
Disgraced MFSA boss given a new government appointment
Tista’ taqra dan l-artiklu bil-Malti Joseph Cuschieri, the former Malta Financial Services... View more
MFSA ignoring its disgraced CEO’s recruitment irregularities
The Malta Financial Services Authority (MFSA) is overlooking the irregular employment of... View more
How Labour covers up abuse – Kevin Cassar
Former Malta Financial Services Authority CEO Joseph Cuschieri created a new role... View more
Licari remains on indefinite contract as MFSA dismisses taking remedial action
The Malta Financial Services Authority will not be taking any remedial action... View more
Cuschieri bent and broke the rules to bring Licari to the MFSA
The board of inquiry investigating how Malta Financial Services Authority General Counsel... 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
Malta government hires UK PR firm Digitalis to ‘manage’ online reputation
The government has engaged reputation management company Digitalis, which specialises in online... 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 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
Malta Gaming Authority chief’s departure ‘not resignation’
Tista taqra dan l-artiklu bil-Malti. Carl Brincat, the CEO of the Malta... View more
Labour’s midsummer nightmare – Paul Bonello
I take the cue from the customary performance around this time of... View more
MFSA paying US lawyers €420 an hour and still needs 10 other law firms
Malta’s financial services regulator is paying €420 an hour for the services... 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 CEO also goes back to the FIAU, as chairman
The government has made the somewhat unorthodox move of redeploying the new... View more