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      International Investment Nordic Forum 2021

      International Investment is delighted to announce the 2021 International Investment Nordic Forum which will take place on Tuesday March 9, at 9am (GMT). This curated virtual event will be broadcast live and will feature a series of fund manager interviews and presentations, as well as interviews with some of the Nordic regions top fund selectors.

      • Date: 09 Mar 2021
      • ONLINE, ONLINE
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Malta

STM Malta puts pensions centre stage with new name
STM Malta puts pensions centre stage with new name

  • Business Development
  • 15 January 2021
Head of Malta's regulator resigns following expenses scandal
Head of Malta's regulator resigns following expenses scandal

  • Regulation
  • 26 November 2020
Malta hits Lombard Bank with €340,000 fine over anti-money laundering shortcomings
Malta hits Lombard Bank with €340,000 fine over anti-money laundering shortcomings

  • Regulation
  • 04 November 2020
VAIOT becomes first firm to register under new Maltese fintech framework
VAIOT becomes first firm to register under new Maltese fintech framework

  • Fintech
  • 26 October 2020
Cyprus suspends golden passport scheme as sting exposes officials
Cyprus suspends golden passport scheme as sting exposes officials

  • Regulation
  • 14 October 2020
HSBC in 'final talks' to sell French retail unit for €1: reports
HSBC in 'final talks' to sell French retail unit for €1: reports

  • Banking
  • 29 September 2020
Malta police arrest former PM's chief of staff in golden passports scandal
Malta police arrest former PM's chief of staff in golden passports scandal

  • Regulation
  • 25 September 2020
Malta's MPM Capital handed record fine of €1.18m
Malta's MPM Capital handed record fine of €1.18m

  • Cybercrime
  • 11 September 2020
UK's STM Group acquires two Berkeley Burke businesses
UK's STM Group acquires two Berkeley Burke businesses

  • M&As
  • 13 August 2020
HSBC to 'close or sell' Malta business: reports
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: 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
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
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: 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
Malta regulator warns of steep rise in covid-19 scams

  • Cybercrime
  • 06 April 2020
Malta sees 157% increase in suspicious transaction reports
Malta sees 157% increase in suspicious transaction reports

  • Regulation
  • 23 March 2020
Trireme Pension Services launches SIPP for British expats
Trireme Pension Services launches SIPP for British expats

  • Pensions
  • 06 March 2020
Malta says EU anti-money laundering rules 'about to be adopted'
Malta says EU anti-money laundering rules 'about to be adopted'

  • Regulation
  • 17 February 2020
STM Malta targets Irish work pensions market with EURBS
STM Malta targets Irish work pensions market with EURBS

  • Pensions
  • 06 February 2020
Maltese regulator seeks industry coalition to combat financial crime
Maltese regulator seeks industry coalition to combat financial crime

  • Regulation
  • 24 January 2020
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

  • Expats
  • 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
123

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