Malta
US flags Maltese pension plans as ‘potentially abusive’
Government body warns they may be facilitating tax avoidance
Regulatory fines in Malta skyrocketed in 2020
While supervisory inspections increased by 84% in 12 months
Wealth firms partner to set up Malta advice company
It will provide pensions and investment services to UK expats retired in the EU
Court appointed administrator takes over Malta advice firm
After the regulator imposed restrictions on the business
Malta golden visa regulator denies wrongdoing
After investigation revealed millionaires given fast-track to obtaining passports