Malta

Europe | 15 Sep 20

Country is trying to keep up with ‘pace of change’, CEO of regulator tells International Adviser

Companies | 2 Sep 20

After it provided the regulator with ‘false, inaccurate and misleading information’

Companies | 29 Jul 20

55 complainants had substantial investments in structured notes

Europe | 21 Jul 20

But those who have been denied citizenship will be revealed

Companies | 15 Jul 20

UK and Swiss watchdogs have already cautioned investors about the company