Malta

US Treasury urges Malta to do more against financial crime

• Regulation
• 05 August 2019

Moldova suspends citizenship-by-investment scheme

• Citizenship
• 24 July 2019

Isle of Man multi-family office announces management buyout

• Business Development
• 18 July 2019

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019

Malta's regulator mulls raising fees

• Regulation
• 07 June 2019

EBA raises 'serious concerns' over Malta's financial regulator

• Regulation
• 03 June 2019

Crypto warnings after $40m Binance hack rocks resurgent Bitcoin

• Cybercrime
• 21 May 2019

QROPS helps expats limit punitive 55% tax

• Retirement
• 15 May 2019

Malta's tighter pension rules to affect thousands of UK savers

• Retirement
• 30 April 2019

European Parliament urges end of golden visa schemes

• Citizenship
• 28 March 2019

STM Group profits flat as company looks to new QROPS acquisitions

• Business Development
• 26 March 2019

Comment: Tokenisation is transforming opportunities for SMEs and investors alike

• Comment
• 25 March 2019

Cyprus pushes to bring crypto assets under EU money laundering rules

• Cryptocurrencies
• 26 February 2019

Cyprus gets tough on passport-for-investment scheme after EU criticism

• Citizenship
• 18 February 2019

Malta pensions sector welcomes tighter rules

• Retirement
• 28 January 2019

Liechtenstein moves to create legal certainty around blockchain

• Cryptocurrencies
• 24 January 2019

EU urges golden visa clampdown

• Citizenship
• 23 January 2019

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