Second ex-Continental Wealth client ruling goes against STM
It’s not known how many more decisions are pending
Malta
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Momentum and STM lose Malta appeals
Compensation pay-outs for former Continental Wealth clients upheld
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Malta not going after Pilatus clients for now
They are not seen as priority targets by the police
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Pilatus Bank and official charged with money laundering
Just days after the firm was fined nearly €5m for AML/CTF breaches
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Maltese bank fined €4.9m for AML breaches
‘Seriousness and systemic nature of failures’ allowed millions to pass through unchecked
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PEOPLE MOVES: JP Morgan AM, AJ Bell, MFSA
Asset manager names Australia and New Zealand CEO, as investment platform appoints managing director
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US flags Maltese pension plans as ‘potentially abusive’
Government body warns they may be facilitating tax avoidance
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Regulatory fines in Malta skyrocketed in 2020
While supervisory inspections increased by 84% in 12 months
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Wealth firms partner to set up Malta advice company
It will provide pensions and investment services to UK expats retired in the EU
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Court appointed administrator takes over Malta advice firm
After the regulator imposed restrictions on the business
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Malta golden visa regulator denies wrongdoing
After investigation revealed millionaires given fast-track to obtaining passports
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Malta mired in golden visa scandal
Investigation reveals millionaires were given passports despite not meeting the conditions