Malta-based trust company fined
UK arm, which has no connection to the Maltese operation, was sold to Mattioli Woods in 2016
Malta
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Former Malta regulator CEO asked to refund extra pay
He resigned following reports of an all-expenses-paid trip to Las Vegas
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Maltese financial watchdog CEO resigns
To ‘avoid unnecessary media attention’ following backlash from all-expenses paid Las Vegas trip
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Malta to fight EU legal battle over golden visas
Commission ‘pretends to be confident but they have a very weak hand’
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Scandals ‘dented confidence’ in Maltese financial sector
As member of European parliament criticises regulator CEO for all expenses paid trip
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Calls to sack Malta financial regulator CEO
Over all-expenses paid holiday with a suspect investigated for murder of investigative journalist
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Malta and Cyprus have two months to comply with EU demands
While bloc also puts pressure on Bulgaria over its golden visa scheme
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EU to take legal action over Malta and Cyprus golden visas
Maltese prime minister defends programme for its contribution to the country’s economy
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How Malta is tackling its rocky past
Country is trying to keep up with ‘pace of change’, CEO of regulator tells International Adviser
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Licence of Maltese wealth company revoked
After it provided the regulator with ‘false, inaccurate and misleading information’
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Momentum ordered to compensate Continental Wealth clients
55 complainants had substantial investments in structured notes
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Malta will not publish golden visa names
But those who have been denied citizenship will be revealed