Malta has been under increased scrutiny due to its perceived role as a hub for money laundering, particularly in sectors…
Browsing: MGA
The Malta Financial Services Authority (MFSA) released a detailed report investigating potential ethical violations by its former General Counsel, Edwina…
Introduction: A Mediterranean Paradise with a Tarnished Financial Image Malta, the picturesque island nation, has long been admired for its…
Another Compliance Scandal Hits Malta’s Regulatory Landscape Malta, a well-known hub for online gambling operations regulated by the Malta Gaming…
Silent Departure of MGA’s Chief Internal Auditor James Grech, the Chief Internal Auditor of the Malta Gaming Authority (MGA), has…
MGA’s Reliance on External Legal Counsel Raises Questions The Malta Gaming Authority (MGA) has been relying extensively on outsourced law…
A Costly Partnership: From MGA to MFSA Joseph Cuschieri transitioned from his role as CEO of the Malta Gaming Authority…
Executive Scandal in Malta’s Financial Sector Chairman’s Dual Role Raises Questions In a country known for relaxed oversight, Malta has…
Taxpayer Money and Self-Promotion Joseph Cuschieri, the former CEO of the Malta Gaming Authority (MGA), has come under scrutiny for…
German regulatory and tax enforcement bodies have intensified their scrutiny of foreign iGaming firms operating in the German market. Several…