Malta’s Regulatory History Under the Microscope In 2014, the Malta Financial Services Authority (MFSA) approved a banking license for Pilatus Bank—a decision that would later spark…
Silent Departure of MGA’s Chief Internal Auditor James Grech, the Chief Internal Auditor of the Malta Gaming Authority (MGA), has stepped down from his role under…
Background on Michael Grech Financial Investment Services Michael Grech Financial Investment Services Limited (www.michaelgrechfinancial.com), a firm regulated by the Malta Financial Services Authority (MFSA), operates out…
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”.…
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…
