A Regulator Under Fire The Malta Financial Services Authority (MFSA) is facing one of its most turbulent periods. In Malta,…
Browsing: Alfred Zammit
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…
Malta’s Regulatory History Under the Microscope In 2014, the Malta Financial Services Authority (MFSA) approved a banking license for Pilatus…
Court Ruling Against Calamatta Cuschieri Investment Services The Maltese Arbiter for Financial Services has ruled against Calamatta Cuschieri Investment Services…
Outcome of Appeal The Court of Appeal (Inferior Jurisdiction) in Malta has lowered an administrative penalty imposed on Satabank plc,…