Introduction: A Mediterranean Paradise with a Tarnished Financial Image Malta, the picturesque island nation, has long been admired for its beauty. Yet, much like Cyprus, it…
Will New CEO Joseph Gavin Restore Malta’s Financial Regulator? The Malta Financial Services Authority (MFSA) is undergoing another leadership transition after a series of high-profile scandals…
A Crisis in Regulation: The Mass Exit of Financial Firms from Malta Malta, a small EU member state with a reputation for loose regulatory enforcement, has…
Background and Structure Exante Group, a joint Maltese-Russian investment enterprise, operates under several legal entities, including XNT Ltd, licensed by the Malta Financial Services Authority (MFSA),…
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…
XNT Ltd Under the Microscope XNT Ltd, formerly operating as Exante Ltd, is a Malta-based investment firm regulated by the Malta Financial Services Authority (MFSA). In…
Court Ruling Against Calamatta Cuschieri Investment Services The Maltese Arbiter for Financial Services has ruled against Calamatta Cuschieri Investment Services Ltd (www.cc.com.mt), operating under the trading…
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…
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…
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…
