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
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
Malta gets another downgrade at crucial juncture for financial services industry
Malta’s lucrative financial services industry and its international ranking has suffered another... View more
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000 direct order to... View more
MFSA awards Keith Schembri’s company €40,000 contract for paper
Kasco Limited, the company owned by former government chief of staff Keith... View more
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it to the Financial... View more
‘Slow progress’ on reforms to tackle money laundering and corruption
The European Commission has expressed concern over Malta’s ‘attractiveness’ for tax evasion,... View more
MFSA expenditure shoots up, €25 million needed from taxpayers
An analysis of the 2019 accounts of the Malta Financial Services Authority... View more
MFSA bans two from holding directorships for five years
The Malta Financial Services Authority has banned Christian Ellul and his business... View more
IMF warns Malta must address anti-money laundering deficiencies in light of economic risk
The International Monetary Fund (IMF) has advised Malta to continue addressing deficiencies... View more
Will Pilatus Bank owner cooperate with justice or try to flee?
As the court case against Pilatus Bank owner, Ali Sadr Hasheminejad, came... View more
Pilatus Bank owner ‘appears to have cheated justice in Malta’
A prominent US financial crime consultant has alleged that Ali Sadr Hasheminejad,... 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
Malta gets another downgrade at crucial juncture for financial services industry
Malta’s lucrative financial services industry and its international ranking has suffered another... View more
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000 direct order to... View more