European Commission

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
EC sets deadline to Malta in further warning to end its golden passports

Expats

EC sets deadline to Malta in further warning to end its golden passports

clock 08 April 2022 • 4 min read
European Commission calls to axe investor citizenship schemes with immediate effect  

Expats

European Commission calls to axe investor citizenship schemes with immediate effect  

clock 29 March 2022 • 4 min read
European court rules against Spain's overseas assets penalty regime

Legal

European court rules against Spain's overseas assets penalty regime

clock 21 February 2022 • 3 min read
EU on brink of first ever ban over visa-free travel 'golden passport' scheme

Expats

EU on brink of first ever ban over visa-free travel 'golden passport' scheme

clock 14 January 2022 • 5 min read
EU tightens screw on shell companies with minimum substance test

Regulation

EU tightens screw on shell companies with minimum substance test

clock 07 January 2022 • 6 min read
Most read
01

Cyprus launches online beneficial ownership register to combat money laundering 

16 May 2022 • 1 min read
02

Five Irish banks hold urgent talks over massive exit of account holders

19 May 2022 • 2 min read
03

Sovereign Group acquires major company formation provider in the Middle East

18 May 2022 • 3 min read
04

AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud

18 May 2022 • 5 min read
05

HSBC AM global head of responsible investing: 'Who cares if Miami is six metres under water in 100 years?'

20 May 2022 • 3 min read
06

Zurich to sell Russian business and exit market

20 May 2022 • 1 min read