Court Reduces FIAU Fine Issued to Satabank
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…
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Regulatory Shake-Up in Malta: MFSA CEO Resigns Amid Ongoing Controversy
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…