Malta

Products | 25 Apr 13

Malta’s financial services regulator (MFSA) has confirmed that it is investigating LM Investment Management Ltd, the Australia-based fund manager, over its sale of securities in Malta. The regulator is also looking at complaints from investors of mis-selling by the company.

Europe | 28 Mar 13

As banks in Cyprus opened their doors for the first time in almost two weeks, officials in Luxembourg and Malta were stressing the robustness of their respective financial services industries.

People Moves | 18 Mar 13

Momentum Pensions has appointed Karl Formosa to the new position of group operations manager at its head office in Malta.

Profiles & Comment | 5 Mar 13

Malta has enjoyed a surge in popularity among financial services companies, in the wake of the financial crisis. Hedge funds, pension fund administrators and retiring Britons are relocating there, drawn by its agreeable climate and lifestyle, affordable costs, numerous DTAs, and regulatory infrastructure. Helen Burggraf reports.

Europe | 27 Feb 13

The Mediterranean island of Malta saw the direct economic contribution made by its financial services sector nearly double in the five year period ending in December 2012 a period of considerable turmoil and consolidation in many other jurisdictions, particularly elsewhere in the European Union.