Malta

Malta implements sweeping changes to pension regulations rules

• Retirement
• 17 January 2019

Malta to accept register of ultimate beneficial owners online

• Taxation
• 14 January 2019

Dolfin receives Maltese investment services licence upgrade

• Wealth management
• 08 January 2019

Malta receives first-time credit rating of A+

• 22 November 2018

BeQuant exchange launches in Malta

• Business Development
• 26 September 2018

ZEDRA finishes acquisition of Quaestum Group in Malta

• Business Development
• 03 September 2018

Binance supports Malta Stock Exchange's startup accelerator programme

• Fintech
• 19 June 2018

New Malta financial services head promises reforms

• 31 May 2018

Financial services account for 11% of Maltese economy: report

• Regulation
• 09 May 2018

Zedra acquires Malta-based fiduciary firm

• Corporate Services
• 08 May 2018

Pension transfer industry seeks clarity over new Malta regulations

• Pensions
• 30 April 2018

Malta reasserts its support for EU tax planning rules

• Taxation
• 22 March 2018

Rosemont opens office in Malta

• Technicals
• 08 March 2018

STM completes on its Harbour Pensions acquisition

• Pensions
• 21 February 2018

Panama Papers journalist killed by car bomb in Malta

• Other
• 17 October 2017

Vatican Bank seeks damages in Maltese court

• Banking
• 10 October 2017

Guernsey’s Heritage adds portfolio service to alt funds

• Corporate Services
• 24 August 2017

Old Mutual Int’l launches expat-friendly bond in the Middle East, Africa

• 11 July 2017

FEIFA joins with Malta’s Harbour to meet ‘increased ROPS interest’

• Pensions
• 20 April 2017

New Boal & Co-branded Malta ROPS unveiled

• Pensions
• 10 April 2017

Malta pension scheme administrators ‘must report under CRS by 30 April’

• Pensions
• 05 April 2017

Arsenal star Sanchez admits near €1m offshore tax fraud

• Taxation
• 17 January 2017

Days after assuming EU presidency Malta hit with ‘tax haven’ accusation: report

• Banking
• 11 January 2017

Custom House withdraws from joint operation of TMF Group’s int’l pensions biz

• 03 October 2016