Malta
Sovereign brings insurance services to Malta
Gibraltar-headquartered firm provides policies for high net worth individuals
Isle of Man-based firm partners with adviser trade body
Financial services firm also has an operation in Malta
EU demands members ‘phase out’ golden visas
The schemes jeopardise and pose security risks to the bloc, European Commission says
Malta’s reputation ‘hanging on a very fine thread’
Regulator under fire for allegedly paying €1.2m to make top managers leave
Malta, Cyprus, IoM singled out by UK in tax avoidance warning
HMRC ‘will tackle the promoters and users’ of disguised remuneration loan schemes