Malta
Malta financial regulator to kick out money laundering issues
Reports say investigation into recently-closed Pilatus Bank may have been ‘rushed’ to look proactive
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’
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