MFSA contradicts Joseph Cuschieri’s denials about payments due
The former MFSA CEO Joseph Cuschieri has denied that
Caroline Muscat
January 20, 2021 15:36
EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked
January 6, 2021 09:42
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out
December 28, 2020 13:01
Auditor General finds MFSA in breach of good governance rules
Malta’s financial services watchdog, the MFSA, has been found
December 18, 2020 20:02
National Audit Office highlights procurement breaches across the board
The National Audit Office (NAO) has issued another report
Joanna Demarco
December 14, 2020 09:10
Former MFSA boss signed-off on €12m direct orders in 2 years
Joseph Cuschieri, the former chief executive of the Malta
December 3, 2020 07:44
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have
Joanna Demarco
November 26, 2020 18:14
MFSA blocks information on Cuschieri’s double income
Malta’s financial regulator, the MFSA, has put up a
November 25, 2020 17:08
MFSA payments to Saviour Balzan for ‘positive content’ under review
Thousands of euro per month paid by the MFSA
November 17, 2020 12:07
The shirker’s guide to unaccountability
Joseph Cushieri sure was a big spender. The problem
Ryan Murdock
November 13, 2020 07:11
MFSA scandal: Cuschieri and Licari on 38 business trips abroad costing €0.5 million
Embattled MFSA chief Joseph Cuschieri and the Authority’s General
November 11, 2020 08:17
MFSA scandal: Details emerge on Cuschieri’s intervention to give Licari €100,000 job
Edwina Licari, the “self-suspended” General Counsel of the MFSA,
November 4, 2020 08:03
Joseph Cuschieri topped his lucrative package with extra pay behind the MFSA Board’s back
Embattled MFSA CEO Joseph Cuschieri was drawing an extra
October 31, 2020 08:46
Are any of them not in bed with Yorgen Fenech?
Is there anyone in this government who wasn’t —
Ryan Murdock
October 30, 2020 07:29
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
Caroline Muscat
October 29, 2020 09:12
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing
Gabriel Schembri
September 28, 2020 12:28
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two
Gabriel Schembri
September 24, 2020 18:30
Binance being sued for ‘aiding and abetting’ laundering of stolen funds
Binance, the crypto-trading giant which was welcomed with open
Joanna Demarco
September 21, 2020 07:21
Malta gets another downgrade at crucial juncture for financial services industry
Malta’s lucrative financial services industry and its international ranking
The Shift Team
September 5, 2020 15:30
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000
The Shift Team
August 3, 2020 11:33
MFSA awards Keith Schembri’s company €40,000 contract for paper
Kasco Limited, the company owned by former government chief
Gabriel Schembri
July 28, 2020 13:47
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Caroline Muscat
July 9, 2020 10:19
‘Slow progress’ on reforms to tackle money laundering and corruption
The European Commission has expressed concern over Malta’s ‘attractiveness’
The Shift Team
May 24, 2020 19:30
MFSA expenditure shoots up, €25 million needed from taxpayers
An analysis of the 2019 accounts of the Malta
The Shift Team
May 17, 2020 19:00
MFSA bans two from holding directorships for five years
The Malta Financial Services Authority has banned Christian Ellul
The Shift Team
May 15, 2020 15:50
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to
Joanna Demarco
April 12, 2020 19:44
Will Pilatus Bank owner cooperate with justice or try to flee?
As the court case against Pilatus Bank owner, Ali
Gabriel Schembri
March 30, 2020 15:30
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that
Gabriel Schembri
March 14, 2020 16:02
‘Ali Sadr used 5 different names, 2 dates of birth’ – US financial crime consultant
The owner of the now-defunct Pilatus Bank, Ali Sadr
Joanna Demarco
February 14, 2020 08:25
Police received several updates on Mizzi, Schembri from FIAU
The Financial Intelligence Analysis Unit had given the police
Joanna Demarco
February 3, 2020 19:33

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