Summary of Findings An internal review has concluded that Joseph Cuschieri, former Chief Executive Officer of the Malta Financial Services…
Browsing: Compliance
Former MFSA CEO’s Controversial Tenure Joseph “Joe” Cuschieri, the former CEO of the Malta Financial Services Authority (MFSA), continues to…
A Regulator Under Fire The Malta Financial Services Authority (MFSA) is facing one of its most turbulent periods. In Malta,…
Disclaimer: This report concerns individuals in positions of public trust and activities related to their official duties. By definition, senior…
Regulatory Failure in Malta Malta’s approach to regulation and compliance continues to raise questions. In the ongoing Paytah case, it…
A Web of Favors in Greylisted Malta Malta, long criticized for its weak regulatory environment, remains under scrutiny after being…
Will New CEO Joseph Gavin Restore Malta’s Financial Regulator? The Malta Financial Services Authority (MFSA) is undergoing another leadership transition…
Malta’s Financial Sector Continues to Shrink NBG Bank Malta Withdraws Investment Services License The trend of regulated entities exiting Malta…
Introduction The Ugly Duck (TUD TOY) is a Dubai-branded collectible art toy initiative that has gained attention through collaborations with…
Executive Scandal in Malta’s Financial Sector Chairman’s Dual Role Raises Questions In a country known for relaxed oversight, Malta has…