Expanded list of Maltese PEPs extends scrutiny to much larger pool of connections
The conduct of the personal financial affairs of many
MFSA annual report suggests panic ahead of impending Moneyval audit
The MFSA underwent a frantic year in 2020 attempting
The watchdogs that didn’t bark
If the FATF had any doubts about the need
The lonely pariah
There are moments still, that one has to shake
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had
EY charges MFSA over €10 million for Satabank job
The local branch of international auditing firm Ernst &
The Moody blues
Edward Zammit Lewis wants you to know everything’s orrajt
Opposition withdraws backing for MFSA Chair
The Opposition withdrew its backing for the chairman of
Prime Minister wants Mamo to remain chairman despite MFSA scandals
Prime Minister Robert Abela has again nominated Prof John
MFSA contradicts Joseph Cuschieri’s denials about payments due
The former MFSA CEO Joseph Cuschieri has denied that
EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out
Auditor General finds MFSA in breach of good governance rules
Malta’s financial services watchdog, the MFSA, has been found
National Audit Office highlights procurement breaches across the board
The National Audit Office (NAO) has issued another report
Former MFSA boss signed-off on €12m direct orders in 2 years
Joseph Cuschieri, the former chief executive of the Malta
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have
MFSA blocks information on Cuschieri’s double income
Malta’s financial regulator, the MFSA, has put up a
MFSA payments to Saviour Balzan for ‘positive content’ under review
Thousands of euro per month paid by the MFSA
The shirker’s guide to unaccountability
Joseph Cushieri sure was a big spender. The problem
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 scandal: Details emerge on Cuschieri’s intervention to give Licari €100,000 job
Edwina Licari, the “self-suspended” General Counsel of the MFSA,
Joseph Cuschieri topped his lucrative package with extra pay behind the MFSA Board’s back
Embattled MFSA CEO Joseph Cuschieri was drawing an extra
Are any of them not in bed with Yorgen Fenech?
Is there anyone in this government who wasn’t —
What happens in Vegas can’t stay in Vegas: MFSA chief, a friend, and a client accused of murder
As pressure from European financial authorities mounts on the
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two
Binance being sued for ‘aiding and abetting’ laundering of stolen funds
Binance, the crypto-trading giant which was welcomed with open
Malta gets another downgrade at crucial juncture for financial services industry
Malta’s lucrative financial services industry and its international ranking