Malta golden visa regulator denies wrongdoing
After investigation revealed millionaires given fast-track to obtaining passports
After investigation revealed millionaires given fast-track to obtaining passports
It was placed in liquidation last year
As much as 20% could be recovered on their dividends and interest payments
‘Clients should be looking at undertaking an information audit as best practice’
Advisers could play a key role in ensuring relevant clients are identified
Investigation reveals millionaires were given passports despite not meeting the conditions
A wealth tax was widely rumoured, but will a taskforce targeting the rich achieve the same goal?
UK arm, which has no connection to the Maltese operation, was sold to Mattioli Woods in 2016
But could a smaller sector be a good thing? Or should pension freedoms just be scrapped altogether?
It used a ‘variety of inappropriate techniques’ which included misleading promotion of products
One investor defines ‘best outcome we could have hoped for’ as ‘hallelujah moment’
As independent body rules international transfers of data need to comply with GDPR