Ethics Review Concludes Former MFSA CEO Breached Conduct Rules
Summary of Findings An internal review has concluded that Joseph Cuschieri, former Chief Executive Officer of the Malta Financial Services Authority (MFSA), acted in breach of…
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Compliance
Malta’s Financial Regulator Under Fire – Scandals, Travel Perks, and Lax Oversight
Former MFSA CEO’s Controversial Tenure Joseph “Joe” Cuschieri, the former CEO of the Malta Financial Services Authority (MFSA), continues to make headlines for all the wrong…
The Maltese Compliance Scandal and Former MFSA CEO’s Attempt to Suppress Critical Reporting
A Regulator Under Fire The Malta Financial Services Authority (MFSA) is facing one of its most turbulent periods. In Malta, compliance appears to be an unusual…
European Compliance Scandals – A Turbulent Week for BaFin and MFSA
Disclaimer: This report concerns individuals in positions of public trust and activities related to their official duties. By definition, senior officials of regulatory bodies are public…
Whistleblower Flags Maltese Payment Processor Paytah to Interpol
Regulatory Failure in Malta Malta’s approach to regulation and compliance continues to raise questions. In the ongoing Paytah case, it remains unclear why the Malta Financial…
Malta’s Greylisting Scandal: Cozy Deals Between MFSA and the Malta Business Registry
A Web of Favors in Greylisted Malta Malta, long criticized for its weak regulatory environment, remains under scrutiny after being greylisted by international financial watchdogs. The…
MFSA’s Reputation Crisis
Will New CEO Joseph Gavin Restore Malta’s Financial Regulator? The Malta Financial Services Authority (MFSA) is undergoing another leadership transition after a series of high-profile scandals…
NBG Bank Malta Relinquishes Investment Services License Amid Ongoing Exodus
Malta’s Financial Sector Continues to Shrink NBG Bank Malta Withdraws Investment Services License The trend of regulated entities exiting Malta shows no signs of slowing down.…
TUD TOY and the Business Ventures of Dmitry Portnyagin
Introduction The Ugly Duck (TUD TOY) is a Dubai-branded collectible art toy initiative that has gained attention through collaborations with firms like Coca-Cola, Frida Kahlo Corporation,…
Bank 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 once again drawn scrutiny over a…