The Malta Financial Services Authority (MFSA) has come under scrutiny for its lack of response to inquiries regarding the operations…
Browsing: Edwina Licari
In April 2022, FTX, a prominent cryptocurrency exchange, established two entities in Malta—FTX Malta Holdings Limited and FTX Malta Gaming…
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…
The Malta Financial Services Authority (MFSA) released a detailed report investigating potential ethical violations by its former General Counsel, Edwina…
Summary of Findings An internal review has concluded that Joseph Cuschieri, former Chief Executive Officer of the Malta Financial Services…
A recent book has uncovered how Maltese law enforcement agencies obstructed the effective prosecution of Pilatus Bank. The publication reveals…
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…
Former MFSA CEO’s Controversial Tenure Joseph “Joe” Cuschieri, the former CEO of the Malta Financial Services Authority (MFSA), continues to…