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
MFSA
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
Finance minister in legal gaffe over nomination of new FIAU chair
Finance Minister Clyde Caruana thought it would have been smooth sailing through... View more
MFSA ignoring its disgraced CEO’s recruitment irregularities
The Malta Financial Services Authority (MFSA) is overlooking the irregular employment of... View more
How Labour covers up abuse – Kevin Cassar
Former Malta Financial Services Authority CEO Joseph Cuschieri created a new role... View more
The MFSA’s three-year Vegas cover-up
It was a pleasant surprise when The Shift received confirmation that the... View more
The Shift’s FOI forces the MFSA to finally publish damning Cuschieri-Licari report
The Shift News has won an important legal battle against the Malta... View more
Binance’s $346 million processed for ‘money laundering engine’ coincides with time in Malta
More light is being shed on the shady dealings Binance is suspected... View more
Former MFSA CEO Joseph Cuschieri gave no handover ‘given circumstances’
While much is being said about the extraordinary €11,000-a-month special handover agreement... View more
Repubblika wants answers on false testimony, missing documents
Civil society action group Repubblika wants answers from the Malta Financial Services... View more
Repubblika demands action after ex-MFSA officials ‘hid Pilatus documents’
Updated to include Repubblika’s information exculpating two MFSA officials named in the magisterial... View more
Retired MFSA chief still receiving €11,000 a month for reasons unexplained
Finance Minister Clyde Caruana is refusing to explain why former Malta Financial... View more
John Dalli tied to Ponzi scheme MFSA warns is ‘of dubious nature’
The Malta Financial Services Authority’s recent warning about an illegal cryptocurrency operation... View more
President’s granddaughter made government consultant
Tista’ taqra dan l-artiklu bil-Malti Katrina Cuschieri, the 23-year-old granddaughter of President... View more
US authorities charge Malta company with ‘elaborate’ scheme that defrauded clients out of over US$75 million
The US Securities and Exchange Commission (SEC) on Tuesday charged two Americans... 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
Finance minister in legal gaffe over nomination of new FIAU chair
Finance Minister Clyde Caruana thought it would have been smooth sailing through... View more
MFSA ignoring its disgraced CEO’s recruitment irregularities
The Malta Financial Services Authority (MFSA) is overlooking the irregular employment of... View more
How Labour covers up abuse – Kevin Cassar
Former Malta Financial Services Authority CEO Joseph Cuschieri created a new role... View more
The MFSA’s three-year Vegas cover-up
It was a pleasant surprise when The Shift received confirmation that the... View more
The Shift’s FOI forces the MFSA to finally publish damning Cuschieri-Licari report
The Shift News has won an important legal battle against the Malta... View more