Malta

STM Malta puts pensions centre stage with new name

• Business Development
• 15 January 2021

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

• Regulation
• 04 November 2020

VAIOT becomes first firm to register under new Maltese fintech framework

• Fintech
• 26 October 2020

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

• Banking
• 29 September 2020

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

• 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