Malta
Latest news | 7 Dec 18
Victims to hit out at Malta’s ‘shameful’ financial services
Ominous countdown to send emails to millions of investors warning them to avoid the Mediterranean island
Malta’s financial services reputation under fire
Customers and businesses threaten to turn their backs on the island amid Satabank sanctions
Malta faces high money laundering risk
Study reveals weaknesses in controlling cash movements at ports of entry
EU member states at risk of being added to tax haven blacklist
In the firing line are Ireland, Luxembourg, Malta and the Netherlands
United Kingdom | 19 Sep 18
Cryptocurrency sheriff should replace FCA’s feeble efforts
‘Wild west crypto assets should be regulated’ – UK lawmakers