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
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000
MFSA awards Keith Schembri’s company €40,000 contract for paper
Kasco Limited, the company owned by former government chief
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
‘Slow progress’ on reforms to tackle money laundering and corruption
The European Commission has expressed concern over Malta’s ‘attractiveness’
MFSA expenditure shoots up, €25 million needed from taxpayers
An analysis of the 2019 accounts of the Malta
MFSA bans two from holding directorships for five years
The Malta Financial Services Authority has banned Christian Ellul
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to
Will Pilatus Bank owner cooperate with justice or try to flee?
As the court case against Pilatus Bank owner, Ali
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that
‘Ali Sadr used 5 different names, 2 dates of birth’ – US financial crime consultant
The owner of the now-defunct Pilatus Bank, Ali Sadr
Police received several updates on Mizzi, Schembri from FIAU
The Financial Intelligence Analysis Unit had given the police
Former MFSA chairman Joe Bannister testifies in public inquiry
Former Chairman of the Malta Financial Services Authority Joe
2019: The Shift’s investigation highlights
2019 was another significant year of investigative work for
Labour Party refuses to explain breach of company regulations
The Labour Party in government did not answer questions
How to fail as a State
It is easy to trip up over the details
Pilatus Bank administrator also served firm given direct order for bank review
Lawrence Connell, appointed by the MFSA to take charge

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