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Malta

Ukraine adds pressure to Malta over golden passports, Finland to join Nato without delay

Expats

Ukraine adds pressure to Malta over golden passports, Finland to join Nato without delay

clock 12 May 2022 • 1 min read
Suntera Global completes Nedgroup Trust acquisition

Business Development

Suntera Global completes Nedgroup Trust acquisition

clock 03 May 2022 • 1 min read
DeVere CEO raises €170,000 for Ukraine's refugees, issues a plea 

Expats

DeVere CEO raises €170,000 for Ukraine's refugees, issues a plea 

clock 25 April 2022 • 2 min read
Malta set to end golden passport scheme amid EU pressure - reports 

Expats

Malta set to end golden passport scheme amid EU pressure - reports 

clock 21 April 2022 • 1 min read
FATF and MONEYVAL visit Malta days after EC golden passports warning

Taxation

FATF and MONEYVAL visit Malta days after EC golden passports warning

clock 12 April 2022 • 1 min read
EC sets deadline to Malta in further warning to end its golden passports

Expats

EC sets deadline to Malta in further warning to end its golden passports

clock 08 April 2022 • 4 min read
EU warns Ireland's golden visa is vulnerable to tax abuse, mainly one nationality

Expats

EU warns Ireland's golden visa is vulnerable to tax abuse, mainly one nationality

clock 01 April 2022 • 3 min read
UK ranks fifth in Europe for tax lost to offshore wealth 

Taxation

UK ranks fifth in Europe for tax lost to offshore wealth 

clock 28 March 2022 • 2 min read
DeVere's Nigel Green to match donations to help rebuild lives torn apart by war

Comment

DeVere's Nigel Green to match donations to help rebuild lives torn apart by war

clock 21 March 2022 • 2 min read
European Parliament votes to end golden passports and add new visa rules

Regulation

European Parliament votes to end golden passports and add new visa rules

clock 10 March 2022 • 3 min read
123
Most read
01

Cyprus launches online beneficial ownership register to combat money laundering 

16 May 2022 • 1 min read
02

Five Irish banks hold urgent talks over massive exit of account holders

19 May 2022 • 2 min read
03

Sovereign Group acquires major company formation provider in the Middle East

18 May 2022 • 3 min read
04

AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud

18 May 2022 • 5 min read
05

HSBC AM global head of responsible investing: 'Who cares if Miami is six metres under water in 100 years?'

20 May 2022 • 3 min read
06

Zurich to sell Russian business and exit market

20 May 2022 • 1 min read
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