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Malta

Europe | 22 Apr 21

Malta mired in golden visa scandal

Investigation reveals millionaires were given passports despite not meeting the conditions

Companies | 20 Apr 21

Malta-based trust company fined

UK arm, which has no connection to the Maltese operation, was sold to Mattioli Woods in 2016

Europe | 11 Jan 21

Former Malta regulator CEO asked to refund extra pay

He resigned following reports of an all-expenses-paid trip to Las Vegas

Europe | 26 Nov 20

Maltese financial watchdog CEO resigns

To ‘avoid unnecessary media attention’ following backlash from all-expenses paid Las Vegas trip

Companies | 20 Nov 20

Malta to fight EU legal battle over golden visas

Commission ‘pretends to be confident but they have a very weak hand’

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.