Maltese regulator fires warning over global advice firm
UK and Swiss watchdogs have already cautioned investors about the company
Malta
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Do not exploit pandemic to run golden visa schemes warns EU
Justice commissioner wrote to Maltese, Cypriot and Bulgarian governments
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DeVere fined by Malta regulator
Spokesperson says the advisory firm intends to appeal
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Malta urged to use golden passport funds to fight coronavirus
But economy minister deems move ‘unwise’
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STM Malta targets Irish expat market
EU retirement benefits scheme product will be available via financial advisers
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PEOPLE MOVES: Julius Baer International, Arlo Wealth, Intelliflo
Swiss firm names head of UK investment advisory, while asset manager hires private wealth director
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FCA must ‘act quicker’ against phoenixing firms
Momentum boss flags ‘staggering’ adviser fragmentation but says fees could rebound in 2020
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Is Malta’s golden visa scheme losing its lustre?
Regulator blames ‘consistent and highly inconsiderate bad publicity’ for drop in applications
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Maltese firm bolsters financial planning arm with acquisition
Deal will increase its exposure to the life insurance market
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Top level fight breaks out at Malta financial regulator
As chief exec’s promise of a golden handshake draws the ire of an MFSA board member
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Maltese financial services firms face potential fee hike
As regulator looks to reduce its dependence on government funding
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Financial services firms in Malta to be put on notice
As regulator looks to mimic the UK’s financial crime agency