The Malta Financial Services Authority (MFSA) has come under scrutiny for its lack of response to inquiries regarding the operations…
Browsing: Michelle Mizzi Buontempo
The Malta Financial Services Authority (MFSA) has recently come under scrutiny for its handling of leadership transitions and the transparency…
A recent book has uncovered how Maltese law enforcement agencies obstructed the effective prosecution of Pilatus Bank. The publication reveals…
Former MFSA CEO’s Controversial Tenure Joseph “Joe” Cuschieri, the former CEO of the Malta Financial Services Authority (MFSA), continues to…
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…
Introduction: A Mediterranean Paradise with a Tarnished Financial Image Malta, the picturesque island nation, has long been admired for its…
Regulatory Pressure Mounts on Phoenix Payments Ltd a/k/a Paytah Phoenix Payments Ltd, operating under the trade name Paytah, is a…
Background and Structure Exante Group, a joint Maltese-Russian investment enterprise, operates under several legal entities, including XNT Ltd, licensed by…