MALTA FINANCIAL SERVICES AUTHORITY TomJuly 25, 2025Lavish Spending and Close Ties: The Case of Joseph Cuschieri and Edwina Licari at Malta’s Financial Regulators A Costly Partnership: From MGA to MFSA Joseph Cuschieri transitioned from his role as CEO of the Malta Gaming Authority…
Compliance TomJuly 25, 2025Bank of Valletta Chairman Earned €1.4 Million Through Government Consultancy Contracts Executive Scandal in Malta’s Financial Sector Chairman’s Dual Role Raises Questions In a country known for relaxed oversight, Malta has…
Compliance TomJuly 25, 2025Regulatory Shake-Up in Malta: MFSA CEO Resigns Amid Ongoing Controversy Sudden Exit of MFSA Chief Joseph Gavin Scam-Or Project has learned that Joseph Gavin, the CEO of the Malta Financial…
