European Commission

More than 1,500 Article 9 funds at risk of losing status

ESG

More than 1,500 Article 9 funds at risk of losing status

clock 09 September 2022 • 2 min read
It's not too late to prepare for impact of anti-tax avoidance directive ATAD III

Taxation

It's not too late to prepare for impact of anti-tax avoidance directive ATAD III

clock 07 September 2022 • 4 min read
EC launches worldwide probe into 'enablers' of aggressive tax planning  

Taxation

EC launches worldwide probe into 'enablers' of aggressive tax planning  

clock 12 July 2022 • 2 min read
Malta to officially come off FATF grey list tomorrow say reports

Regulation

Malta to officially come off FATF grey list tomorrow say reports

clock 16 June 2022 • 1 min read
EU targets greater powers to freeze and confiscate Russian Oligarch assets 

Legal

EU targets greater powers to freeze and confiscate Russian Oligarch assets 

clock 26 May 2022 • 5 min read
Financial Planning Standards Board CEO and founder Noel Maye to step down

People Moves

Financial Planning Standards Board CEO and founder Noel Maye to step down

clock 19 May 2022 • 3 min read
Ukraine adds pressure to Malta over golden passports, Finland to join Nato without delay

Expats

Ukraine adds pressure to Malta over golden passports, Finland to join Nato without delay

clock 12 May 2022 • 1 min read
Malta set to end golden passport scheme amid EU pressure - reports 

Expats

Malta set to end golden passport scheme amid EU pressure - reports 

clock 21 April 2022 • 1 min read
Russian yacht seized after AML enforcement cooperation between US and Spain

Legal

Russian yacht seized after AML enforcement cooperation between US and Spain

clock 13 April 2022 • 3 min read
FATF and MONEYVAL visit Malta days after EC golden passports warning

Taxation

FATF and MONEYVAL visit Malta days after EC golden passports warning

clock 12 April 2022 • 1 min read
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01

Wealth tax for residents and expats is abolished in Spain's Andalucia 

21 September 2022 • 2 min read
02

Shakira denies £14.5m tax fraud allegations in new response 

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03

UAE and Saudi central banks to take joint enforcement measures on the insurance sector

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04

Mini Budget 22: Government to 'scrap' Solvency II to boost investment

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05

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06

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