Despite Blockchain Island fail, MFSA claims ‘pioneering’ efforts ahead of EU rules
In the wake of EU legislation proposed to regulate
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is
MFSA paying US lawyers €420 an hour and still needs 10 other law firms
Malta’s financial services regulator is paying €420 an hour
MFSA puts an end to Joseph Cuschieri’s extravagant donations after NAO report
All sponsorships and donations dished out by the MFSA
Finance minister in legal gaffe over nomination of new FIAU chair
Finance Minister Clyde Caruana thought it would have been
MFSA ignoring its disgraced CEO’s recruitment irregularities
The Malta Financial Services Authority (MFSA) is overlooking the
How Labour covers up abuse – Kevin Cassar
Former Malta Financial Services Authority CEO Joseph Cuschieri created
The MFSA’s three-year Vegas cover-up
It was a pleasant surprise when The Shift received
The Shift’s FOI forces the MFSA to finally publish damning Cuschieri-Licari report
The Shift News has won an important legal battle
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
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
John Dalli tied to Ponzi scheme MFSA warns is ‘of dubious nature’
The Malta Financial Services Authority’s recent warning about an
President’s granddaughter made government consultant
Tista’ taqra dan l-artiklu bil-Malti Katrina Cuschieri, the 23-year-old
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
Post-Deiulemar BOV share price: Was there an attempt at market manipulation?
An op-ed by a leading financial analyst in Malta.
Grey list woes – FATF assessors won’t only be looking at bank transfers and box ticking
Are you one of the many Maltese people finding
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
‘I would definitely not go to a greylisted jurisdiction’ – MFSA chief
The top official of Malta’s financial regulator (MFSA) told
Transport Minister Ian Borg keeps disgraced former MFSA boss on board
Transport Minister Ian Borg has decided to retain disgraced

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