Former MFSA chairman Joe Bannister testifies in public inquiry
Former Chairman of the Malta Financial Services Authority Joe
Joanna Demarco
January 27, 2020 15:33
2019: The Shift’s investigation highlights
2019 was another significant year of investigative work for
Joanna Demarco
December 29, 2019 16:28
Labour Party refuses to explain breach of company regulations
The Labour Party in government did not answer questions
Caroline Muscat
July 29, 2019 08:59
How to fail as a State
It is easy to trip up over the details
Ranier Fsadni
May 12, 2019 06:45
Pilatus Bank administrator also served firm given direct order for bank review
Lawrence Connell, appointed by the MFSA to take charge
Caroline Muscat
February 27, 2019 17:56
Government inaction on Pilatus Bank cost taxpayers €345,000
Government inaction on Pilatus Bank cost taxpayers €345,000 as
The Shift Team
February 18, 2019 16:48
Malta and the laundering of Azeri money
Forbes, one of the world’s leading business magazines, has
Alice Taylor
January 23, 2019 17:47
We don’t need no due diligence 
The Malta Financial Services Authority (MFSA) chief Joseph Cuschieri
December 21, 2018 17:36
Malta to have first Blockchain bank despite money laundering concerns
Malta is set for its first blockchain based banking
The Shift Team
December 21, 2018 07:28
Huawei top executive accused of fraud in breach of US sanctions
The arrest of Huawei’s chief financial officer Meng Wanzhou sparked
Andre Delicata
December 8, 2018 13:41
Pilatus bank scandal among those leading the ECB to step up monitoring
The European Central Bank (ECB) is stepping up scrutiny
The Shift Team
November 22, 2018 09:21
‘Steer clear of Malta’ investors told at international conference on financial crime
Strong collaboration between countries was closing the net on
Andre Delicata
November 19, 2018 19:19
OSCE support for Times of Malta’s refusal to disclose sources
The Times of Malta’s refusal to disclose its source
The Shift Team
November 12, 2018 11:42
Where’s the personal accountability in Malta?
A government minister is politically responsible for what happens
Ryan Murdock
November 10, 2018 17:47
Pilatus might be gone but Malta remains a money-laundering haven
Castille’s favourite bank has been shut down and unsurprisingly
November 6, 2018 14:14
Banker gets 10 years for billion-dollar money laundering scheme involving Maltese company
A German banker, Matthias Krull, was sentenced to 10 years
The Shift Team
October 30, 2018 18:02
UK fintech clients’ money trapped after Satabank freeze
Clients of a London based financial technology company are
The Shift Team
October 27, 2018 14:06
Global Competitiveness Report highlights shortcomings in banking sector
The soundness of Malta’s banking sector has deteriorated according
October 25, 2018 17:05
Revoking Pilatus Bank license saves MFSA formal investigation
The Malta Financial Services Authority narrowly escaped a formal
The Shift Team
September 25, 2018 09:13
German banker pleads guilty to role in billion-dollar money laundering scheme involving Maltese company
A German private banker, Matthias Krull, pleaded guilty for
The Shift Team
August 23, 2018 09:12
French and Maltese anti-corruption organisations request Council of Europe monitoring of MFSA
French and Maltese anti-corruption organisations called on MONEYVAL –
July 13, 2018 09:22
Satabank fined €60,500 by MFSA
Satabank has been fined €60,500 as an administrative penalty
Caroline Muscat
July 7, 2018 17:36
We cannot be silenced
Eight months ago the country was shocked by the
June 16, 2018 13:10
European Commission wants MFSA investigated over conflicts of interest
The European Banking Authority (EBA) should assess whether the
The Shift Team
June 15, 2018 13:33
The return to infantilism
Just a few days ago parliamentary secretary for sport
Christopher Dimech
May 9, 2018 18:27
Malta in the dock
Pilatus Bank owner Ali Sadr has not been accused
Andre Delicata
April 30, 2018 06:03
If Pilatus Banks winds down all evidence will be lost, Efimova warns
Maria Efimova has warned that if Pilatus Bank is
April 26, 2018 17:56
‘Funds should have never been allowed to leave Pilatus Bank’ – EPP
Pilatus Bank transferred over half the funds held by
The Shift Team
April 26, 2018 13:16
Revealed: Doctored report shows extent of collapse of rule of law
The report on the rule of law in Malta
The Shift Team
April 15, 2018 15:13
Financial Services Authority chairman leaves “for family reasons”
The chairman of the Malta Financial Services Authority (MFSA)
Caroline Muscat
April 13, 2018 17:55

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