
Recent developments surrounding the financial management of Malta’s financial regulator have prompted unease across the island’s financial services sector. At a time when licensed operators are facing sharp increases in regulatory fees, new information has emerged showing that the regulator itself recorded substantial financial losses while departing from standard public procurement practices....
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Companies & People, Editor’s Choice 1
July 28, 2025
SoftConstruct Group: Unanswered Questions & Financial Opacity
Investigating SoftConstruct’s opaque structure, governance gaps, and unanswered regulatory questions in the gaming and finance sectors.
Companies & People, Editor’s Choice 1
May 12, 2025
Rotten Rock – Part 6: Disappearing Acts.
Explore the challenges of company dissolution in Gibraltar and its impact on accountability, transparency, and regulatory oversight in offshore jurisdictions.
NEWS Malta
April 9, 2025
Joseph Portelli’s role questioned after OKCoin fine
Joseph Portelli, the government-appointed executive chairman of the Malta Stock Exchange (MSE), is facing scrutiny following revelations of his involvement with OKCoin Europe Ltd., a cryptocurrency exchange fined €1 million...

















