MFSA contradicts Joseph Cuschieri’s denials about payments due
The former MFSA CEO Joseph Cuschieri has denied that he has been... View more
MFSA
EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked its former CEO... View more
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out by the Financial... View more
Auditor General finds MFSA in breach of good governance rules
Malta’s financial services watchdog, the MFSA, has been found in breach of... View more
National Audit Office highlights procurement breaches across the board
The National Audit Office (NAO) has issued another report which, among other... View more
Former MFSA boss signed-off on €12m direct orders in 2 years
Joseph Cuschieri, the former chief executive of the Malta Financial Services Authority... View more
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have been linked with... View more
MFSA blocks information on Cuschieri’s double income
Malta’s financial regulator, the MFSA, has put up a wall of silence... View more
MFSA payments to Saviour Balzan for ‘positive content’ under review
Thousands of euro per month paid by the MFSA last year for... View more
The shirker’s guide to unaccountability
Joseph Cushieri sure was a big spender. The problem is, it wasn’t... View more
MFSA scandal: Cuschieri and Licari on 38 business trips abroad costing €0.5 million
Embattled MFSA chief Joseph Cuschieri and the Authority’s General Counsel member Edwina... View more
MFSA scandal: Details emerge on Cuschieri’s intervention to give Licari €100,000 job
Edwina Licari, the “self-suspended” General Counsel of the MFSA, was recruited to... View more
Joseph Cuschieri topped his lucrative package with extra pay behind the MFSA Board’s back
Embattled MFSA CEO Joseph Cuschieri was drawing an extra pay for attending... View more
Are any of them not in bed with Yorgen Fenech?
Is there anyone in this government who wasn’t — literally or figuratively... View more
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 Prime Minister to... View more
Water Services Corporation gives €65,000 in direct orders to Nexia BT
Nexia BT, the company subjected to the court freezing order following investigations... View more
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two directives on Wednesday... View more
Binance being sued for ‘aiding and abetting’ laundering of stolen funds
Binance, the crypto-trading giant which was welcomed with open arms in Malta,... View more
MFSA contradicts Joseph Cuschieri’s denials about payments due
The former MFSA CEO Joseph Cuschieri has denied that he has been... View more
EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked its former CEO... View more
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out by the Financial... View more
Auditor General finds MFSA in breach of good governance rules
Malta’s financial services watchdog, the MFSA, has been found in breach of... View more
National Audit Office highlights procurement breaches across the board
The National Audit Office (NAO) has issued another report which, among other... View more
Former MFSA boss signed-off on €12m direct orders in 2 years
Joseph Cuschieri, the former chief executive of the Malta Financial Services Authority... View more
Police take action on Gordon and Yvette Debono one year after the horse bolted
Gordon and Yvette Debono, the couple whose names have been linked with... View more
MFSA blocks information on Cuschieri’s double income
Malta’s financial regulator, the MFSA, has put up a wall of silence... View more
MFSA payments to Saviour Balzan for ‘positive content’ under review
Thousands of euro per month paid by the MFSA last year for... View more
The shirker’s guide to unaccountability
Joseph Cushieri sure was a big spender. The problem is, it wasn’t... View more