Former MFSA CEO Joseph Cuschieri gave no handover ‘given circumstances’
While much is being said about the extraordinary €11,000-a-month
Repubblika wants answers on false testimony, missing documents
Civil society action group Repubblika wants answers from the
MGA throws €25,000 party at Corinthia London as part of PR extravaganza
The Malta Gaming Authority last year spent more than
Finance Minister refuses to publish MFSA CEO’s ‘handover’ agreement
Finance Minister Clyde Caruana is steadfastly refusing to publish
Binance: ‘compliance shortcomings’ in Malta years as US issues subpoenas
Binance chief strategy officer Patrick Hillmann has admitted in
MFSA pays retired CEO €65,000 to ‘give a handover’ to acting replacement
The Malta Financial Services Authority is refusing to publish
Repubblika demands action after ex-MFSA officials ‘hid Pilatus documents’
Updated to include Repubblika’s information exculpating two MFSA officials named
Retired MFSA chief still receiving €11,000 a month for reasons unexplained
Finance Minister Clyde Caruana is refusing to explain why
‘No longer fit and proper’: Zenith directors barred from financial services
Matthew Pace and Lorraine Falzon of Zenith Finance infamy
John Dalli tied to Ponzi scheme MFSA warns is ‘of dubious nature’
The Malta Financial Services Authority’s recent warning about an
MFSA rewrites the rulebook to provide a €1 million direct order
The Malta Financial Services Authority (MFSA), with the consent
BOV chairman’s companies raked in €1.4 million in government consultancy contracts since 2013
Tista’ taqra l-artiklu bil-Malti hawn. The companies partially owned
MFSA issues €1.1 million direct order for office space
The financial services regulator is refusing to explain why
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
Web of companies linked to Exante still operating through Malta in spite of Russia’s blacklisting
An investigation by The Shift has confirmed that a
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

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