The watchdogs that didn’t bark
If the FATF had any doubts about the need to greylist Malta,... View more
MFSA
The lonely pariah
There are moments still, that one has to shake one’s head to... View more
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit firms in Malta,... View more
Pilatus Bank owner loses bid to force MFSA-appointed competent person to hand over information
The owner of the now defunct Pilatus Bank, Ali Sadr Hasheminejad, has... View more
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had Solon. We have... View more
EY charges MFSA over €10 million for Satabank job
The local branch of international auditing firm Ernst & Young (EY), which... View more
The Moody blues
Edward Zammit Lewis wants you to know everything’s orrajt and you’ve still... View more
Opposition withdraws backing for MFSA Chair
The Opposition withdrew its backing for the chairman of the Malta Financial... View more
Prime Minister wants Mamo to remain chairman despite MFSA scandals
Prime Minister Robert Abela has again nominated Prof John Mamo to chair... 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 watchdogs that didn’t bark
If the FATF had any doubts about the need to greylist Malta,... View more
The lonely pariah
There are moments still, that one has to shake one’s head to... View more
PwC drops ethical concerns as prospect of Pilatus Bank funds looms
PricewaterhouseCoopers (PwC), one of the major ‘big four’ audit firms in Malta,... View more
Pilatus Bank owner loses bid to force MFSA-appointed competent person to hand over information
The owner of the now defunct Pilatus Bank, Ali Sadr Hasheminejad, has... View more
Dodger’s gone, Dodge City remains
Babylon had Hammurabi. Judaism had Moses. Classical Athens had Solon. We have... View more
EY charges MFSA over €10 million for Satabank job
The local branch of international auditing firm Ernst & Young (EY), which... View more
The Moody blues
Edward Zammit Lewis wants you to know everything’s orrajt and you’ve still... View more
Opposition withdraws backing for MFSA Chair
The Opposition withdrew its backing for the chairman of the Malta Financial... View more
Prime Minister wants Mamo to remain chairman despite MFSA scandals
Prime Minister Robert Abela has again nominated Prof John Mamo to chair... 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