Malta
Malta sued by EU over golden passport scheme
Citizenship-by-investment programme is not compatible with Union treaties, bloc claims
PEOPLE MOVES: MFSA, Cayman Finance, UBS
Regulator names acting CEO, as promotional body hires chief executive
Maltese advice firm and directors charged over $75m fraud
The company and one of the executives were also named in the Paradise Papers leak
J Stern & Co opens Malta office
To offer its investment services direct to EU citizens
PEOPLE MOVES: Curtis Banks, MFSA, LGT
CEOs step down from Sipp provider and Maltese regulator