Maltese regulator to limit CFDs harm to retail investors
After Esma’s temporary restrictions on sale of contracts for difference
Malta
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Sovereign Group partners with Praemium
New and existing personal and corporate pension schemes will be moved onto the platform
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Management buyout at Isle of Man multi-family office
It will focus on organic growth and strategic acquisitions
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Malta pension rules cause industry confusion
As long as an adviser is regulated, they should have nothing to fear, trade body said
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Can IDD advisers still instruct Malta pension trustees?
Changes by the local regulator could cause significant problems for those with the ‘wrong’ licence
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Brits with a Maltese pension must check their adviser is regulated
Otherwise, under regulation changes, they won’t be able to keep receiving financial advice
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US SEC and lawyers seek more time in case against ex-DeVere duo
Request for information submitted to Malta’s attorney general by counsels for the defence
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EU regulator concerned about Malta’s financial supervision
Island has suffered a number of setbacks including the closure of three banks
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Maltese advisory firm scooped up by Bermuda insurer
Group already has brokerage and insurance companies in Gibraltar and Malta
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Sovereign brings insurance services to Malta
Gibraltar-headquartered firm provides policies for high net worth individuals
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Isle of Man-based firm partners with adviser trade body
Financial services firm also has an operation in Malta
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EU demands members ‘phase out’ golden visas
The schemes jeopardise and pose security risks to the bloc, European Commission says