Malta’s reputation ‘hanging on a very fine thread’
Regulator under fire for allegedly paying €1.2m to make top managers leave
Malta
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Malta, Cyprus, IoM singled out by UK in tax avoidance warning
HMRC ‘will tackle the promoters and users’ of disguised remuneration loan schemes
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DeVere to move management of Malta Qrops clients’ investments
The firm’s partnership with Pacific Asset Management has ‘helped develop the process’
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Malta set for strongest EU growth
Italy and Germany face a much tougher road
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Malta financial regulator to kick out money laundering issues
Reports say investigation into recently-closed Pilatus Bank may have been ‘rushed’ to look proactive
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Top Malta chiefs hit back at financial sector criticism
‘We refuse, with a very strict due diligence, 25% of those who apply for citizenship by investment’
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Website trashing Malta’s financial services sector goes live
‘To prevent this story from being repeated to other European citizens and entrepreneurs’
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Victims to hit out at Malta’s ‘shameful’ financial services
Ominous countdown to send emails to millions of investors warning them to avoid the Mediterranean island
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Malta’s financial services reputation under fire
Customers and businesses threaten to turn their backs on the island amid Satabank sanctions
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Malta faces high money laundering risk
Study reveals weaknesses in controlling cash movements at ports of entry
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EU member states at risk of being added to tax haven blacklist
In the firing line are Ireland, Luxembourg, Malta and the Netherlands
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Cryptocurrency sheriff should replace FCA’s feeble efforts
‘Wild west crypto assets should be regulated’ – UK lawmakers