Opposition calls for Joseph Cuschieri’s dismissal following Tribunal ruling
The Opposition has called for the removal of disgraced former MFSA boss... View more
MFSA
Joseph Cuschieri slammed as MFSA hit with €414,000 compensation
The disgraced former CEO of the Malta Financial Services Authority (MFSA) has... View more
Opinion: Eyes wide open
Investors, especially those in the Maltese capital market, should keep their eyes... View more
Regulators likely to block potential APS takeover of HSBC
The government is firmly against the possibility of the Church’s bank, APS,... View more
Disgraced Project Green boss spends €1 million in recruitment drive
Joseph Cuschieri, the disgraced former MFSA boss, put back on the government’s... View more
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in court, would not... View more
Appeals Court reverses Financial Services Tribunal decision against MFSA
The Appeals Court reversed the Financial Services Tribunal’s ruling against the MFSA... View more
Abela sidelines disgraced CEO in new Project Green announcement
Last week, Prime Minister Robert Abela announced a new initiative from Project... View more
Miriam Dalli gives Joseph Cuschieri’s daughter a €13,000 payrise
Energy Minister Miriam Dalli, who gave former disgraced MFSA CEO Joseph Cuschieri... View more
PBS censors controversial past of Miriam Dalli’s disgraced appointee
Aqra dan l-artiklu bil-Malti. When reporting on the government’s new appointment of... View more
Minister Dalli pushing disgraced former MFSA boss to take over Project Green
Energy Minister Miriam Dalli is pushing for appointing disgraced former Malta Financial... View more
MFSA denies violating law on enforcement decisions, fines
The Malta Financial Services Authority (MFSA) has filed an appeal in Court... View more
Urgent court action sought as BOV locks out board member
James Grech, a longstanding member of Bank of Valletta’s board of directors,... View more
MFSA legal breach risks revocation of all enforcement notices, fines since 2019
A recent Financial Services Tribunal ruled that the Malta Financial Services Authority... View more
Despite Blockchain Island fail, MFSA claims ‘pioneering’ efforts ahead of EU rules
In the wake of EU legislation proposed to regulate cryptocurrencies, the Malta... View more
Gordon Debono using luxury yacht despite asset freeze
Fuel trader and alleged money launderer Gordon Debono is making regular use... View more
MFSA paying US lawyers €420 an hour and still needs 10 other law firms
Malta’s financial services regulator is paying €420 an hour for the services... View more
MFSA puts an end to Joseph Cuschieri’s extravagant donations after NAO report
All sponsorships and donations dished out by the MFSA have been stopped... View more
Opposition calls for Joseph Cuschieri’s dismissal following Tribunal ruling
The Opposition has called for the removal of disgraced former MFSA boss... View more
Joseph Cuschieri slammed as MFSA hit with €414,000 compensation
The disgraced former CEO of the Malta Financial Services Authority (MFSA) has... View more
Opinion: Eyes wide open
Investors, especially those in the Maltese capital market, should keep their eyes... View more
Regulators likely to block potential APS takeover of HSBC
The government is firmly against the possibility of the Church’s bank, APS,... View more
Disgraced Project Green boss spends €1 million in recruitment drive
Joseph Cuschieri, the disgraced former MFSA boss, put back on the government’s... View more
MFSA CEO silent as Edward Scicluna would not meet ‘fit and proper’ rules
Central Bank Governor Edward Scicluna, facing criminal charges in court, would not... View more
Appeals Court reverses Financial Services Tribunal decision against MFSA
The Appeals Court reversed the Financial Services Tribunal’s ruling against the MFSA... View more
Abela sidelines disgraced CEO in new Project Green announcement
Last week, Prime Minister Robert Abela announced a new initiative from Project... View more
Miriam Dalli gives Joseph Cuschieri’s daughter a €13,000 payrise
Energy Minister Miriam Dalli, who gave former disgraced MFSA CEO Joseph Cuschieri... View more
PBS censors controversial past of Miriam Dalli’s disgraced appointee
Aqra dan l-artiklu bil-Malti. When reporting on the government’s new appointment of... View more