Will New CEO Joseph Gavin Restore Malta’s Financial Regulator? The Malta Financial Services Authority (MFSA) is undergoing another leadership transition…
Browsing: Edwina Licari
Greylisting Fallout and Continuing Corruption Malta, once positioned as a tax haven within the European Union, remains under scrutiny after…
Another Compliance Scandal Hits Malta’s Regulatory Landscape Malta, a well-known hub for online gambling operations regulated by the Malta Gaming…
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…
Malta’s Regulatory History Under the Microscope In 2014, the Malta Financial Services Authority (MFSA) approved a banking license for Pilatus…
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…
Silent Departure of MGA’s Chief Internal Auditor James Grech, the Chief Internal Auditor of the Malta Gaming Authority (MGA), has…