Best Practice | 17 Nov 17
UK offshore tax evaders face 200% penalties
Offshore tax evaders face “much higher” penalties for non-compliance under new Right To Correct (RTC) rules revealed by HM Revenue & Customs.
Latest news | 13 Nov 17
STM shares suspended, acquires Malta pension firm
Minutes after suspending shares in London, Gibraltar-headquartered STM has said it is going ahead with the acquisition of a Malta pension company.
Best Practice | 9 Nov 17
Portugal and Malta top expat ranking
The most attractive investment migration programmes are from Malta and Portugal, according to the Henley Partners Global Residence and Citizenship Programmes 2017–2018 report.
Latest news | 3 Nov 17
STM CEO mulling ‘options’ over laundering arrest
Arrested STM chief Alan Kentish is ‘exploring various options’ to speed up his case with Gibraltar money laundering investigators.
Second arrest in STM money laundering probe
Police in the STM Gibraltar money laundering investigation have revealed another employee of the cross-border firm has been arrested on suspicion of failure to disclose.