Malta

North America | 17 Dec 13

Malta has become the latest country to sign a FATCA intergovernmental agreement with the US.

Europe | 15 Dec 13

The European Parliament next month will consider the issue of EU countries offering residency and citizenship to non-EU nationals in exchange for money, Malta's Green Party has revealed.

Europe | 10 Dec 13

UK and European politicians are putting pressure on Malta’s government not to implement a controversial scheme that would permit high net worth individuals from outside the EU to buy passports.

Europe | 22 Nov 13

Maltese government officials have been forced to postpone implementation of a controversial scheme that would permit high net worth individuals from outside the European Union to become Maltese and thus EU citizens, in exchange for paying a set fee.

United Kingdom | 18 Jul 13

Nigel Green, the chief executive and founder of global IFA group deVere, has sold 2.5% of his shares in the STM Group, the London-listed cross-border provider of QROPS and other cross-border financial products.