Disclaimer: This report concerns individuals in positions of public trust and activities related to their official duties. By definition, senior…
Browsing: MALTA FINANCIAL SERVICES AUTHORITY
Regulatory Failure in Malta Malta’s approach to regulation and compliance continues to raise questions. In the ongoing Paytah case, it…
A Long-Awaited Action At last, the Malta Financial Services Authority (MFSA) has responded to the many complaints filed by defrauded…
Troubled Maltese Payment Processor Under Scrutiny Phoenix Payments Limited, operating under the brand name Paytah and based in Malta, has…
Italian Executive Alpesh Patel Joins Phoenix Payments Ltd Amid growing regulatory concerns and unresolved legal disputes, Italian national Alpesh Patel…
Introduction: A Mediterranean Paradise with a Tarnished Financial Image Malta, the picturesque island nation, has long been admired for its…
Regulatory Pressure Mounts on Phoenix Payments Ltd a/k/a Paytah Phoenix Payments Ltd, operating under the trade name Paytah, is a…
A Web of Favors in Greylisted Malta Malta, long criticized for its weak regulatory environment, remains under scrutiny after being…
Greylisting Fallout and Continuing Corruption Malta, once positioned as a tax haven within the European Union, remains under scrutiny after…
A Crisis in Regulation: The Mass Exit of Financial Firms from Malta Malta, a small EU member state with a…