Compliance TomJuly 25, 2025Bank of Valletta Chairman Earned €1.4 Million Through Government Consultancy Contracts Executive Scandal in Malta’s Financial Sector Chairman’s Dual Role Raises Questions In a country known for relaxed oversight, Malta has…
MALTA FINANCIAL SERVICES AUTHORITY TomJuly 25, 2025Maltese Public Funds Misused by Former MGA Chief Joseph Cuschieri: A Web of Favoritism and Excess Taxpayer Money and Self-Promotion Joseph Cuschieri, the former CEO of the Malta Gaming Authority (MGA), has come under scrutiny for…
Compliance TomJuly 25, 2025Regulatory Shake-Up in Malta: MFSA CEO Resigns Amid Ongoing Controversy Sudden Exit of MFSA Chief Joseph Gavin Scam-Or Project has learned that Joseph Gavin, the CEO of the Malta Financial…
