The Malta Financial Services Authority (MFSA) has come under scrutiny for its lack of response to inquiries regarding the operations…
Browsing: MALTA FINANCIAL SERVICES AUTHORITY
The Malta Financial Services Authority (MFSA) has recently come under scrutiny for its handling of leadership transitions and the transparency…
The Malta Financial Services Authority (MFSA) released a detailed report investigating potential ethical violations by its former General Counsel, Edwina…
Summary of Findings An internal review has concluded that Joseph Cuschieri, former Chief Executive Officer of the Malta Financial Services…
A recent book has uncovered how Maltese law enforcement agencies obstructed the effective prosecution of Pilatus Bank. The publication reveals…
Influence Over Integrity? In Malta, political and business influence often seems to take precedence over professional reputation. A striking example…
Tribunal Rules in Favor of Reuben Fenech The Malta Financial Services Authority (MFSA) has been ordered to pay nearly €414,000…
From Transhumanist Visionary to the Architect of an Offshore Dating Business Dmitry Borisovich Volkov, a Russian technology investor and advocate…
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,…