Malta

Mauritius exits FATF grey list, three added amid Malta update

Regulation

Mauritius exits FATF grey list, three added amid Malta update

clock 22 October 2021 • 3 min read
Expats rush for Portugal golden visa deadline as EC prioritises end of Malta revised scheme

Expats

Expats rush for Portugal golden visa deadline as EC prioritises end of Malta revised scheme

clock 22 September 2021 • 3 min read
Malta makes action plan FATF salvo to exit grey list

Regulation

Malta makes action plan FATF salvo to exit grey list

clock 13 September 2021 • 2 min read
Malta-based bank fined €5m over AML and terrorism breaches

Regulation

Malta-based bank fined €5m over AML and terrorism breaches

clock 01 September 2021 • 4 min read
Sanne to acquire European funds business for £54m

M&As

Sanne to acquire European funds business for £54m

clock 03 August 2021 • 1 min read
Maltese nationals' offshore holdings in Dubai 'in hands of police'

Regulation

Maltese nationals' offshore holdings in Dubai 'in hands of police'

clock 02 August 2021 • 1 min read
Malta police commissioner claims tax evasion cases are 'top priority'

Taxation

Malta police commissioner claims tax evasion cases are 'top priority'

clock 09 July 2021 • 1 min read
Reputational damage but 'no immediate grey listing impact' on Malta ratings

Regulation

Reputational damage but 'no immediate grey listing impact' on Malta ratings

clock 01 July 2021 • 3 min read
FATF officially reveals Malta and three other countries on grey list

Regulation

FATF officially reveals Malta and three other countries on grey list

clock 25 June 2021 • 1 min read
Malta PM insists FATF grey list decision is 'unjust'

Regulation

Malta PM insists FATF grey list decision is 'unjust'

clock 24 June 2021 • 1 min read
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