Overview The Malta Financial Services Authority (MFSA) is once again at the center of a serious controversy. Recent court testimony by an MFSA officer has revealed…
The Malta Financial Services Authority (MFSA) has come under scrutiny for its lack of response to inquiries regarding the operations of Calamatta Cuschieri Investment Services Limited,…
In April 2022, FTX, a prominent cryptocurrency exchange, established two entities in Malta—FTX Malta Holdings Limited and FTX Malta Gaming Services Limited—with founder Sam Bankman-Fried as…
A recent book has uncovered how Maltese law enforcement agencies obstructed the effective prosecution of Pilatus Bank. The publication reveals systemic flaws in Malta’s regulatory and…
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…
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…
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…
A Long-Awaited Action At last, the Malta Financial Services Authority (MFSA) has responded to the many complaints filed by defrauded investors concerning the regulated payment institution…
Italian Executive Alpesh Patel Joins Phoenix Payments Ltd Amid growing regulatory concerns and unresolved legal disputes, Italian national Alpesh Patel has been appointed as a director…
Malta’s Regulatory Crisis Deepens Malta continues to draw attention for its troubled regulatory environment, rivaling that of Cyprus. In a remarkable legal development, Phoenix Payments Ltd—operating…
