The Malta Financial Services Authority (MFSA) has come under scrutiny for its lack of response to inquiries regarding the operations…
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Malta has been under increased scrutiny due to its perceived role as a hub for money laundering, particularly in sectors…
The Malta Financial Services Authority (MFSA) has recently come under scrutiny for its handling of leadership transitions and the transparency…
Summary of Findings An internal review has concluded that Joseph Cuschieri, former Chief Executive Officer of the Malta Financial Services…
Influence Over Integrity? In Malta, political and business influence often seems to take precedence over professional reputation. A striking example…
Tribunal Rules in Favor of Reuben Fenech The Malta Financial Services Authority (MFSA) has been ordered to pay nearly €414,000…
A Regulator Under Fire The Malta Financial Services Authority (MFSA) is facing one of its most turbulent periods. In Malta,…
Disclaimer: This report concerns individuals in positions of public trust and activities related to their official duties. By definition, senior…
A Long-Awaited Action At last, the Malta Financial Services Authority (MFSA) has responded to the many complaints filed by defrauded…
Malta’s Regulatory Crisis Deepens Malta continues to draw attention for its troubled regulatory environment, rivaling that of Cyprus. In a…