Former MFSA CEO’s Controversial Tenure Joseph “Joe” Cuschieri, the former CEO of the Malta Financial Services Authority (MFSA), continues to…
Browsing: Joe Cuschieri
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…
Regulatory Failure in Malta Malta’s approach to regulation and compliance continues to raise questions. In the ongoing Paytah case, it…
Italian Executive Alpesh Patel Joins Phoenix Payments Ltd Amid growing regulatory concerns and unresolved legal disputes, Italian national Alpesh Patel…
Malta’s Regulatory Crisis Deepens Malta continues to draw attention for its troubled regulatory environment, rivaling that of Cyprus. In a…
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…
A Sudden Exit Amid Health Concerns In an unexpected yet unsurprising move, the CEO of the Malta Financial Services Authority…
Outcome of Appeal The Court of Appeal (Inferior Jurisdiction) in Malta has lowered an administrative penalty imposed on Satabank plc,…