Leadership Uncertainty at MFSA The Malta Financial Services Authority (MFSA) has issued a brief and ambiguous statement announcing that its CEO, Joseph Gavin, is currently “indisposed”.…
Court Upholds Ruling Against Calamatta Cuschieri Over €100,000 Investor Loss In a recent legal development, the Maltese courts have upheld a decision by the Arbiter for…
A Sudden Exit Amid Health Concerns In an unexpected yet unsurprising move, the CEO of the Malta Financial Services Authority (MFSA), Irish lawyer Joseph Gavin, is…
Outcome of Appeal The Court of Appeal (Inferior Jurisdiction) in Malta has lowered an administrative penalty imposed on Satabank plc, a bank formerly under the ownership…
Overview of the Case Legal action has been initiated by the U.S. Securities and Exchange Commission (SEC) against Standard Advisory Services Limited, a licensed investment advisory…
A Costly Partnership: From MGA to MFSA Joseph Cuschieri transitioned from his role as CEO of the Malta Gaming Authority (MGA) to take up the same…
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…
Taxpayer Money and Self-Promotion Joseph Cuschieri, the former CEO of the Malta Gaming Authority (MGA), has come under scrutiny for allegedly mismanaging public funds. During his…
Sudden Exit of MFSA Chief Joseph Gavin Scam-Or Project has learned that Joseph Gavin, the CEO of the Malta Financial Services Authority (MFSA), has stepped down…
StablR, established in April 2023 by Dutch entrepreneur Gijs op de Weegh, has introduced the MiCA-compliant euro stablecoin EURR and secured €3.3 million in seed funding.…
