• Home
  • News
    • People moves
    • Africa
    • Asia
    • Australia
    • Canada
    • Caribbean
    • Domicile
    • Europe
    • Latin America
    • North America
    • Middle East
    • US
    • US
    • UK
  • Products
    • Funds
    • Pensions
    • Platforms
    • Insurance
    • Investments
    • Private Banking
    • Citizenship
    • Mortgages
    • Taxation
  • Fintech
  • Regulation
  • In Depth
  • Special Reports
  • Video
  • Directory
  • Advertise with us
  • Events
  • Middle East Hub
  • Newsletters
  • Follow us
    • Twitter
    • LinkedIn
    • Newsletters
  • Advertise with us
  • Events
    • Upcoming events
      View all events
  • Middle East Hub
International Investment
International Investment

Sponsored by

Sharing Alpha
  • Home
  • News
  • Products
  • Fintech
  • Regulation
  • In Depth
  • Special Reports
  • Video
  • Directory

Malta

EU states reject Brussels move to expose companies' tax avoidance
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
Cyprus to strip 26 golden passports given to investors after uproar

  • Citizenship
  • 07 November 2019
Half of the wealth in Cyprus and Malta kept offshore: EU report
Half of the wealth in Cyprus and Malta kept offshore: EU report

  • Wealth management
  • 25 October 2019
Deutsche Bank withdraws from Malta
Deutsche Bank withdraws from Malta

  • Banking
  • 22 October 2019
HSBC to close eight branches across Malta
HSBC to close eight branches across Malta

  • Banking
  • 10 October 2019
Malta 'golden handshake' storm further rocks financial services in region
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
US Treasury urges Malta to do more against financial crime

  • Regulation
  • 05 August 2019
Moldova suspends citizenship-by-investment scheme
Moldova suspends citizenship-by-investment scheme

  • Citizenship
  • 24 July 2019
Isle of Man multi-family office announces management buyout
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
Tax information sharing causes 25% drop in IFC bank deposits: OECD

  • Taxation
  • 11 June 2019
Malta's regulator mulls raising fees
Malta's regulator mulls raising fees

  • Regulation
  • 07 June 2019
EBA raises 'serious concerns' over Malta's financial regulator
EBA raises 'serious concerns' over Malta's financial regulator

  • Regulation
  • 03 June 2019
Crypto warnings after $40m Binance hack rocks resurgent Bitcoin
Crypto warnings after $40m Binance hack rocks resurgent Bitcoin

  • Cybercrime
  • 21 May 2019
QROPS helps expats limit punitive 55% tax
QROPS helps expats limit punitive 55% tax

  • Retirement
  • 15 May 2019
Malta's tighter pension rules to affect thousands of UK savers
Malta's tighter pension rules to affect thousands of UK savers

  • Retirement
  • 30 April 2019
European Parliament urges end of golden visa schemes
European Parliament urges end of golden visa schemes

  • Citizenship
  • 28 March 2019
STM Group profits flat as company looks to new QROPS acquisitions
STM Group profits flat as company looks to new QROPS acquisitions

  • Business Development
  • 26 March 2019
Comment: Tokenisation is transforming opportunities for SMEs and investors alike
Comment: Tokenisation is transforming opportunities for SMEs and investors alike

  • Comment
  • 25 March 2019
Cyprus pushes to bring crypto assets under EU money laundering rules
Cyprus pushes to bring crypto assets under EU money laundering rules

  • Cryptocurrencies
  • 26 February 2019
Cyprus gets tough on passport-for-investment scheme after EU criticism
Cyprus gets tough on passport-for-investment scheme after EU criticism

  • Citizenship
  • 18 February 2019
Malta pensions sector welcomes tighter rules
Malta pensions sector welcomes tighter rules

  • Retirement
  • 28 January 2019
Liechtenstein moves to create legal certainty around blockchain
Liechtenstein moves to create legal certainty around blockchain

  • Cryptocurrencies
  • 24 January 2019
EU urges golden visa clampdown
EU urges golden visa clampdown

  • Citizenship
  • 23 January 2019
Malta implements sweeping changes to pension regulations rules
Malta implements sweeping changes to pension regulations rules

  • Retirement
  • 17 January 2019
12

Most read

Goldman Sachs to offer wealth management from $5,000
Goldman Sachs to offer wealth management from $5,000
Luxembourg watchdog freezes €87m in anti-money laundering push
Luxembourg watchdog freezes €87m in anti-money laundering push
HMRC hit with almost half a million refund requests
HMRC hit with almost half a million refund requests
Latin American AuM will more than double by 2025: PwC report
Latin American AuM will more than double by 2025: PwC report
EU pushes for tougher tax haven blacklist
EU pushes for tougher tax haven blacklist
  • Contact Us
  • Marketing solutions
  • About Incisive Media
  • Terms and conditions
  • Policies
  • Careers
  • Twitter
  • LinkedIn
  • Newsletters

© Incisive Business Media (IP) Limited, Published by Incisive Business Media Limited, New London House, 172 Drury Lane, London WC2B 5QR, registered in England and Wales with company registration numbers 09177174 & 09178013

Digital publisher of the year
Digital publisher of the year 2010, 2013, 2016 & 2017
Loading