Malta

Malta's MPM Capital handed record fine of €1.18m

• Cybercrime
• 11 September 2020

UK's STM Group acquires two Berkeley Burke businesses

• M&As
• 13 August 2020

HSBC to 'close or sell' Malta business: reports

• Banking
• 29 May 2020

Comment: The rise (and rise) of second passports in the Middle East

• Comment
• 15 May 2020

Malta's regulator publishes list of unlicensed digital currency firms

• Cryptocurrencies
• 01 May 2020

SMP Group acquires corporate services arm of RBC in Hong Kong

• M&As
• 30 April 2020

Comment: Europe's fight against money laundering goes on, even in a pandemic

• Comment
• 14 April 2020

Malta regulator warns of steep rise in covid-19 scams

• Cybercrime
• 06 April 2020

Malta sees 157% increase in suspicious transaction reports

• Regulation
• 23 March 2020

Trireme Pension Services launches SIPP for British expats

• Pensions
• 06 March 2020

Malta says EU anti-money laundering rules 'about to be adopted'

• Regulation
• 17 February 2020

STM Malta targets Irish work pensions market with EURBS

• Pensions
• 06 February 2020

Maltese regulator seeks industry coalition to combat financial crime

• Regulation
• 24 January 2020

EU states reject Brussels move to expose companies' tax avoidance

• Taxation
• 04 December 2019

Cyprus to strip 26 golden passports given to investors after uproar

• Expats
• 07 November 2019

Half of the wealth in Cyprus and Malta kept offshore: EU report

• Wealth management
• 25 October 2019

Deutsche Bank withdraws from Malta

• Banking
• 22 October 2019

HSBC to close eight branches across Malta

• Banking
• 10 October 2019

Malta 'golden handshake' storm further rocks financial services in region

• Wealth management
• 17 September 2019

US Treasury urges Malta to do more against financial crime

• Regulation
• 05 August 2019

Gamma Capital Markets continues expanding financial advisory network in Italy

• Multi-asset
• 25 July 2019

Moldova suspends citizenship-by-investment scheme

• Expats
• 24 July 2019

Isle of Man multi-family office announces management buyout

• Business Development
• 18 July 2019

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019