Regulatory Pressure Mounts on Phoenix Payments Ltd a/k/a Paytah Phoenix Payments Ltd, operating under the trade name Paytah, is a…
Browsing: Christopher Buttigieg
Will New CEO Joseph Gavin Restore Malta’s Financial Regulator? The Malta Financial Services Authority (MFSA) is undergoing another leadership transition…
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…
Court Ruling Against Calamatta Cuschieri Investment Services The Maltese Arbiter for Financial Services has ruled against Calamatta Cuschieri Investment Services…
Wood & Company Withdraws Fund License in Malta The financial outflow from Malta’s investment services sector continues, as yet another…
Background on Michael Grech Financial Investment Services Michael Grech Financial Investment Services Limited (www.michaelgrechfinancial.com), a firm regulated by the Malta…
Malta’s Financial Sector Continues to Shrink NBG Bank Malta Withdraws Investment Services License The trend of regulated entities exiting Malta…
Case Background LifeStar Insurance plc (https://lifestarinsurance.com/), an insurance provider operating in Malta under a license from the Malta Financial Services…