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Malta
Website trashing Malta’s financial services sector goes live
‘To prevent this story from being repeated to other European citizens and entrepreneurs’
Latest news | 7 Dec 18
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
Malta’s financial services reputation under fire
Customers and businesses threaten to turn their backs on the island amid Satabank sanctions
Malta faces high money laundering risk
Study reveals weaknesses in controlling cash movements at ports of entry
EU member states at risk of being added to tax haven blacklist
In the firing line are Ireland, Luxembourg, Malta and the Netherlands
United Kingdom | 19 Sep 18
Cryptocurrency sheriff should replace FCA’s feeble efforts
‘Wild west crypto assets should be regulated’ – UK lawmakers
Gallery 6 Aug 18
Top tips for retiring to Malta
Avoid retirement regret by asking these key questions before making the big move to Malta
News 31 May 18
International wealth boutique buys into UK IFA
London-based wealth manager Dolfin has formed a strategic partnership with the advisory group Alexander House Financial Services.
Analysis 1 May 18
No need to panic in Malta
While some confusion in the industry exists, Malta’s incoming pension regulations are common sense and there is no need to panic, industry sources have said.
News 30 Apr 18
Advisers brace for significant Malta pension rules shakeup
Incoming rules will lead to major changes in Malta including an almost complete ban on unregulated advisers.
