Compliance TomAugust 7, 2025Malta’s Financial Regulator Under Fire – Scandals, Travel Perks, and Lax Oversight Former MFSA CEO’s Controversial Tenure Joseph “Joe” Cuschieri, the former CEO of the Malta Financial Services Authority (MFSA), continues to…
Illegal payment services TomAugust 6, 2025Constitutional Clash: Paytah Accuses MFSA of Violating Fundamental Rights Malta’s Regulatory Crisis Deepens Malta continues to draw attention for its troubled regulatory environment, rivaling that of Cyprus. In a…
