A Regulator Under Fire The Malta Financial Services Authority (MFSA) is facing one of its most turbulent periods. In Malta,…
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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…
A Web of Favors in Greylisted Malta Malta, long criticized for its weak regulatory environment, remains under scrutiny after being…
Another Compliance Scandal Hits Malta’s Regulatory Landscape Malta, a well-known hub for online gambling operations regulated by the Malta Gaming…
A Crisis in Regulation: The Mass Exit of Financial Firms from Malta Malta, a small EU member state with a…
Background and Structure Exante Group, a joint Maltese-Russian investment enterprise, operates under several legal entities, including XNT Ltd, licensed by…
XNT Ltd Under the Microscope XNT Ltd, formerly operating as Exante Ltd, is a Malta-based investment firm regulated by the…
Introduction Recent leaks have brought Russian influencer Alexandra Belyakova, known publicly as Sasha Belair, into the spotlight as a key…
A Costly Partnership: From MGA to MFSA Joseph Cuschieri transitioned from his role as CEO of the Malta Gaming Authority…