Malta and Money Laundering: A Deep Dive into EU’s Regulatory Concerns
Malta has been under increased scrutiny due to its perceived role as a hub for money laundering, particularly in sectors like gambling and financial services. This…
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Yorgen Fenech
MFSA: Ongoing Challenges with Regulatory Transparency in Malta
The Malta Financial Services Authority (MFSA) has recently come under scrutiny for its handling of leadership transitions and the transparency of its regulatory practices (source). Leadership…
The MFSA Report on Edwina Licari: Ethical Breaches and Controversies
The Malta Financial Services Authority (MFSA) released a detailed report investigating potential ethical violations by its former General Counsel, Edwina Licari, and former CEO, Joseph Cuschieri.…
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…
Joseph Cuschieri’s Return to Public Office Sparks Debate in Malta
Influence Over Integrity? In Malta, political and business influence often seems to take precedence over professional reputation. A striking example is Joseph Cuschieri, the former head…
Former MFSA COO Wins €414,000 Payout After Unfair Dismissal by Ex-CEO Joseph Cuschieri
Tribunal Rules in Favor of Reuben Fenech The Malta Financial Services Authority (MFSA) has been ordered to pay nearly €414,000 in compensation to its former Chief…
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…
MFSA Finally Moves Against Scam-Facilitating Payment Processor Paytah
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…