Minority shareholders to pay the price as Malita posts losses and seeks loan
Minority shareholders in Malita Investments plc are once again bearing the brunt... View more
MFSA
Dalli, Cuschieri dish out €1 million in Project Green direct orders
Disgraced former MFSA CEO Joseph Cuschieri, handpicked by Minister Miriam Dalli to... View more
MFSA hikes in fees anger industry as watchdog splashes millions on direct orders
Recent revelations about how the financial regulator is handling its own financial... View more
MFSA spends €7,000 on milk amid €2 million in direct orders
Malta’s Financial Services Authority (MFSA) appears to be returning to the controversial... View more
Maltese bank owned by US group to wind down after a decade of operations
A small Malta-based lender controlled by US investors is preparing to shut... View more
HSBC devalues bank for quick sale, minority shareholders shortchanged
HSBC, Malta’s second-largest bank, has been sold at a significant discount, shaving... View more
MFSA reports dismal financial results
Malta’s financial regulator, the MFSA, reported a massive loss of €4.6 million... View more
MFSA under pressure on whether to sue former CEO over €400,000 fine
The financial services regulator, the MFSA, has sought advice from a reputable... View more
Payback time
Former MFSA CEO Joseph Cuschieri, now Project Green CEO, is back in... View more
Court confirms MFSA’s record fine of €414,000 slamming disgraced former CEO Joseph Cuschieri
The Court of Appeal, presided over by Judge Lawrence Mintoff, has confirmed... View more
Disgraced former MFSA Chief given yet another role as policy advisor by parliamentary secretary
The Maltese Parliamentary Secretary for Youth, Research and Innovation, Keith Azzopardi Tanti,... View more
MMH bonds trading suspended
Trading of MMH (Mediterranean Maritime Hub) bonds on the Malta Stock Exchange... View more
Second associate of disgraced former MFSA Chief lands government role at Infrastructure Malta
Neil Portelli, a business partner of disgraced former MFSA chief Joseph Cuschieri,... View more
HSBC keeps APS Bank’s aspirations at arm’s length
Malta’s second-largest bank, HSBC, is keeping APS’ aspirations at arm’s length as... View more
Steward’s €36 million lender back on €100,000 government job
Bank of Valletta’s former Chief Risk Officer who resigned soon after the... View more
MFSA fails to explain €2.7 million reputation management direct order
Malta’s financial services regulator, the MFSA, issued a significant €2.7 million direct... View more
MFSA CEO resisting calls to take legal action against Joseph Cuschieri
The CEO of the Malta Financial Services Authority (MFSA) is resisting calls... View more
Joseph Cuschieri spent millions to get rid of top MFSA officials
Disgraced former MFSA boss Joseph Cuschieri did not even read the terms... View more
Minority shareholders to pay the price as Malita posts losses and seeks loan
Minority shareholders in Malita Investments plc are once again bearing the brunt... View more
Dalli, Cuschieri dish out €1 million in Project Green direct orders
Disgraced former MFSA CEO Joseph Cuschieri, handpicked by Minister Miriam Dalli to... View more
MFSA hikes in fees anger industry as watchdog splashes millions on direct orders
Recent revelations about how the financial regulator is handling its own financial... View more
MFSA spends €7,000 on milk amid €2 million in direct orders
Malta’s Financial Services Authority (MFSA) appears to be returning to the controversial... View more
Maltese bank owned by US group to wind down after a decade of operations
A small Malta-based lender controlled by US investors is preparing to shut... View more
HSBC devalues bank for quick sale, minority shareholders shortchanged
HSBC, Malta’s second-largest bank, has been sold at a significant discount, shaving... View more
MFSA reports dismal financial results
Malta’s financial regulator, the MFSA, reported a massive loss of €4.6 million... View more
MFSA under pressure on whether to sue former CEO over €400,000 fine
The financial services regulator, the MFSA, has sought advice from a reputable... View more
Payback time
Former MFSA CEO Joseph Cuschieri, now Project Green CEO, is back in... View more
Court confirms MFSA’s record fine of €414,000 slamming disgraced former CEO Joseph Cuschieri
The Court of Appeal, presided over by Judge Lawrence Mintoff, has confirmed... View more