MFSA annual report suggests panic ahead of impending Moneyval audit
The MFSA underwent a frantic year in 2020 attempting
Malta chose this path in 2017
We knew the writing was on the wall when
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality,
Bitter medicine
Clyde Caruana, Malta’s finance minister, has scuttled off to
FIAU spends €63,000 (so far) on paid media content to promote positive image  
During the highly-anticipated assessment by Moneyval, the anti-money laundering
Axis vs Allied: The truth wars
A banner goes up outside the offices of The
Disinformation Watch: A man of many opinions
As soon as he was appointed Minister for Justice,
The Moody blues
Edward Zammit Lewis wants you to know everything’s orrajt
Prime Minister wants Mamo to remain chairman despite MFSA scandals
Prime Minister Robert Abela has again nominated Prof John
Multi-million euro illegal gambling activity remains unchecked in Malta
An ongoing investigation by The Shift has uncovered a
New law proposed weakens lawyers’ accountability and fails to raise standards
The Chamber of Advocates has expressed dismay about a
EXCLUSIVE: MFSA asks former CEO to refund over €23,000 in ‘extra pay’ received
The financial services regulator – MFSA – has asked
Court decisions against FIAU to remain ‘secret’
Court challenges to hefty administrative fines being dished out
MFSA scandal: Details emerge on Cuschieri’s intervention to give Licari €100,000 job
Edwina Licari, the “self-suspended” General Counsel of the MFSA,
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
The legacy of a few men
The world is aware that Malta, under the premiership
Access denied: Silvio Schembri blames Moneyval for purge of public records
Following criticism of the Malta Business Registry’s indiscriminate purge
‘Let’s not reduce our sovereignty for money’ – Tonio Borg
Former Foreign Minister Tonio Borg believes the government should
MFSA takes action on Brian Tonna’s companies following court order
The Malta Financial Services Authority (MFSA) has issued two
Race against time to please Moneyval
Weeks before a crucial and possible devastating decision which
Malta gets another downgrade at crucial juncture for financial services industry
Malta’s lucrative financial services industry and its international ranking
Why fix what you can hide?
In their latest attempt to make things look better
MFSA awards former editor Rachel Attard €43,000 direct order
The Malta Financial Services Authority has awarded a €43,000
Malta plummets 60 places in one year in anti-money laundering index
Malta has plummeted 60 places in the span of
FIAU defends choice of senior associate
By means of a Right of Reply (RoR), the
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Action and monitoring on money laundering critical to avoid greylisting by Moneyval – experts
Financial expert Godfrey Leone Ganado believes that in order
Pieter Omtzigt welcomes ‘hard-hitting’ report by Ombudsman
Special rapporteur Pieter Omtzigt has welcomed the “hard-hitting” and
Omtzigt backs call for Europol Joint Investigation Team
Special Rapporteur Pieter Omtzigt called on the Maltese authorities
The consequence of Joseph Muscat
Since Joseph Muscat came to power in 2013, with