MFSA CEO resisting calls to take legal action against Joseph Cuschieri
The CEO of the Malta Financial Services Authority (MFSA)
The Shift Team
October 5, 2024 11:34
Joseph Cuschieri spent millions to get rid of top MFSA officials
Disgraced former MFSA boss Joseph Cuschieri did not even
The Shift Team
September 28, 2024 09:59
Opposition calls for Joseph Cuschieri’s dismissal following Tribunal ruling
The Opposition has called for the removal of disgraced
The Shift Team
September 24, 2024 14:33
Joseph Cuschieri slammed as MFSA hit with €414,000 compensation
The disgraced former CEO of the Malta Financial Services
The Shift Team
September 23, 2024 18:32
Opinion: Eyes wide open
Investors, especially those in the Maltese capital market, should
Paul Bonello
September 22, 2024 11:42
Regulators likely to block potential APS takeover of HSBC
The government is firmly against the possibility of the
The Shift Team
September 16, 2024 12:32
Disgraced Project Green boss spends €1 million in recruitment drive
Joseph Cuschieri, the disgraced former MFSA boss, put back
The Shift Team
August 10, 2024 09:27
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in
The Shift Team
May 17, 2024 18:40
Appeals Court reverses Financial Services Tribunal decision against MFSA
The Appeals Court reversed the Financial Services Tribunal’s ruling
The Shift Team
April 3, 2024 19:45
Abela sidelines disgraced CEO in new Project Green announcement
Last week, Prime Minister Robert Abela announced a new
The Shift Team
February 19, 2024 11:06
Miriam Dalli gives Joseph Cuschieri’s daughter a €13,000 payrise
Energy Minister Miriam Dalli, who gave former disgraced  MFSA
The Shift Team
January 16, 2024 08:27
PBS censors controversial past of Miriam Dalli’s disgraced appointee
Aqra dan l-artiklu bil-Malti. When reporting on the government’s
The Shift Team
January 11, 2024 12:15
Minister Dalli pushing disgraced former MFSA boss to take over Project Green
Energy Minister Miriam Dalli is pushing for appointing disgraced
The Shift Team
December 28, 2023 08:12
MFSA denies violating law on enforcement decisions, fines
The Malta Financial Services Authority (MFSA) has filed an
The Shift Team
December 11, 2023 18:46
Urgent court action sought as BOV locks out board member
James Grech, a longstanding member of Bank of Valletta’s
The Shift Team
December 7, 2023 12:10
MFSA legal breach risks revocation of all enforcement notices, fines since 2019
A recent Financial Services Tribunal ruled that the Malta
The Shift Team
December 5, 2023 09:04
Despite Blockchain Island fail, MFSA claims ‘pioneering’ efforts ahead of EU rules
In the wake of EU legislation proposed to regulate
Sean Montebello
November 19, 2023 16:17
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is
Sean Montebello
October 22, 2023 07:49
MFSA paying US lawyers €420 an hour and still needs 10 other law firms
Malta’s financial services regulator is paying €420 an hour
The Shift Team
July 8, 2023 10:35
MFSA puts an end to Joseph Cuschieri’s extravagant donations after NAO report
All sponsorships and donations dished out by the MFSA
The Shift Team
June 22, 2023 18:36
Finance minister in legal gaffe over nomination of new FIAU chair
Finance Minister Clyde Caruana thought it would have been
The Shift Team
June 20, 2023 17:41
MFSA ignoring its disgraced CEO’s recruitment irregularities
The Malta Financial Services Authority (MFSA) is overlooking the
The Shift Team
April 22, 2023 09:40
How Labour covers up abuse – Kevin Cassar
Former Malta Financial Services Authority CEO Joseph Cuschieri created
The Shift Team
April 17, 2023 10:32
The MFSA’s three-year Vegas cover-up
It was a pleasant surprise when The Shift received
April 9, 2023 10:15
The Shift’s FOI forces the MFSA to finally publish damning Cuschieri-Licari report
The Shift News has won an important legal battle
The Shift Team
March 30, 2023 12:38
Binance’s $346 million processed for ‘money laundering engine’ coincides with time in Malta
More light is being shed on the shady dealings
The Shift Team
January 26, 2023 15:33
Former MFSA CEO Joseph Cuschieri gave no handover ‘given circumstances’
While much is being said about the extraordinary €11,000-a-month
The Shift Team
January 19, 2023 14:58
Repubblika wants answers on false testimony, missing documents
Civil society action group Repubblika wants answers from the
The Shift Team
January 18, 2023 15:26
Repubblika demands action after ex-MFSA officials ‘hid Pilatus documents’
Updated to include Repubblika’s information exculpating two MFSA officials named
The Shift Team
December 28, 2022 14:27
Retired MFSA chief still receiving €11,000 a month for reasons unexplained
Finance Minister Clyde Caruana is refusing to explain why
The Shift Team
November 29, 2022 17:24

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