{"id":99635,"date":"2021-03-25T09:17:42","date_gmt":"2021-03-25T08:17:42","guid":{"rendered":"https:\/\/manueldelia.com\/?p=99635"},"modified":"2021-03-25T10:45:10","modified_gmt":"2021-03-25T09:45:10","slug":"tal-mfsa-kienu-fil-qamar","status":"publish","type":"post","link":"https:\/\/manueldelia.com\/mt\/2021\/03\/tal-mfsa-kienu-fil-qamar\/","title":{"rendered":"Tal-MFSA kienu fil-qamar?"},"content":{"rendered":"<p><img class=\"aligncenter size-full wp-image-99625\" src=\"https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123.jpeg\" alt=\"\" width=\"2400\" height=\"1600\" srcset=\"https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123-200x133.jpeg 200w, https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123-300x200.jpeg 300w, https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123-400x267.jpeg 400w, https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123-600x400.jpeg 600w, https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123-768x512.jpeg 768w, https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123-800x533.jpeg 800w, https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123.jpeg 1024w, https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123-1200x800.jpeg 1200w, https:\/\/manueldelia.com\/wp-content\/uploads\/2021\/03\/1591166289123-1536x1024.jpeg 1536w\" sizes=\"(max-width: 2400px) 100vw, 2400px\" \/><\/p>\n<p>Dalg\u0127odu l-prosekuturi talbu lill-Qorti sabiex ir-regolatur dwar is-servizzi finanzjarji ji\u0121i nfurmat li s-Sibt li g\u0127adda t\u0127arrku numru ta&#8217; kumpanniji awtorizzati mill-<em>Malta Financial Services Authority<\/em> (MFSA) biex jipprovdu servizzi finanzjarji u li \u0121ew mixlija b&#8217;\u0127asil ta&#8217; flus ma\u0127mu\u0121in.<\/p>\n<p>Il-Qorti qablet ma&#8217; din it-talba u ordnat li ti\u0121i nfurmata l-MFSA.<\/p>\n<p>Wie\u0127ed jistenna li, sa fl-a\u0127\u0127ar, l-MFSA issa g\u0127andha tirtira l-li\u010benzja ta&#8217; dawn i\u010b-\u010barlatani li (g\u0127alkemm mill-lat kriminali jibqg\u0127u kunsidrati inno\u010benti sakemm ma ji\u0121ix pruvat li huma \u0127atja) ma messhom qatt ing\u0127ataw ir-ri\u0127 biex jid\u0127lu g\u0127al dan il-kwalit\u00e0 ta&#8217; negozju.<\/p>\n<p>Bil-fatt li dawn t\u0127allew joperaw, we\u0127lu mag\u0127hom ukoll dawk li dejjem imxew mal-li\u0121ijiet, u fil-pro\u010bess g\u0127amlu \u0127sara kbira lill-industrjia kollha\u00a0 u pperikolaw l-impjieg ta&#8217; eluf ta&#8217; \u0127addiema li m&#8217;humiex ja\u0127dmu fil-qasam tas-servizzi finanzjarji biex ja\u0127bu l-flus ma\u0127mu\u0121in ta&#8217; Keith Schembri jew ta&#8217; \u0127addie\u0127or.<\/p>\n<p>Il-fatt wa\u0127du li r-regolatur finanzjarju je\u0127tie\u0121 notifika formali mill-qorti biex jinteba\u0127 li kumpanniji li\u010benzjati minnu jinsabu mixlija fi frodi u \u0127asil ta&#8217; flus ma\u0127mu\u0121in jirrifletti \u0127a\u017cin fuq il-kwalit\u00e0 ta&#8217; g\u0127assa finanzjarja li g\u0127andna.<\/p>\n<p>G\u0127andi ng\u0127id li jien ma skantajtx. Lanqas li b&#8217;ta\u017c-<em>Zenith<\/em> semg\u0127u bihom f&#8217;dawn il-\u0121ranet biss. Jaqaw tal-MFSA kienu fil-qamar?<\/p>\n<p>Possibbli \u0127add mill-MFSA m&#8217;hu lest li jerfa&#8217; r-responsabbilt\u00e0 g\u0127al dan it-ta\u0127wid kollu?<\/p>\n<p>Fil-Parlament il-biera\u0127 il-Prim Ministru qal li tal-PN qed jaqilg\u0127u l-\u0127ama biex jinfluwenzaw ir-rapport tal-<em>Moneyval. <\/em><\/p>\n<p>Tassew Sur Prim Ministru? Tg\u0127id tal-MFSA g\u0127andhom b\u017conn xi palata biex jag\u0127mlu dan?<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dalg\u0127odu l-prosekuturi talbu lill-Qorti sabiex ir-regolatur dwar is-servizzi finanzjarji ji\u0121i nfurmat li s-Sibt li g\u0127adda t\u0127arrku numru ta&#8217; kumpanniji awtorizzati mill-Malta Financial Services Authority (MFSA) biex jipprovdu servizzi finanzjarji u li \u0121ew mixlija b&#8217;\u0127asil ta&#8217; flus ma\u0127mu\u0121in. Il-Qorti qablet ma&#8217; din it-talba u ordnat li ti\u0121i nfurmata l-MFSA. Wie\u0127ed jistenna li, sa fl-a\u0127\u0127ar, l-MFSA issa [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":99626,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[54],"tags":[],"_links":{"self":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/99635\/"}],"collection":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/"}],"about":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/types\/post\/"}],"author":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/users\/1\/"}],"replies":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/comments\/?post=99635"}],"version-history":[{"count":3,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/99635\/revisions\/"}],"predecessor-version":[{"id":99638,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/posts\/99635\/revisions\/99638\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/99626\/"}],"wp:attachment":[{"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/media\/?parent=99635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/categories\/?post=99635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/manueldelia.com\/mt\/wp-json\/wp\/v2\/tags\/?post=99635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}