Malta
Malta golden visa regulator denies wrongdoing
After investigation revealed millionaires given fast-track to obtaining passports
Malta mired in golden visa scandal
Investigation reveals millionaires were given passports despite not meeting the conditions
Malta-based trust company fined
UK arm, which has no connection to the Maltese operation, was sold to Mattioli Woods in 2016
Former Malta regulator CEO asked to refund extra pay
He resigned following reports of an all-expenses-paid trip to Las Vegas
Maltese financial watchdog CEO resigns
To ‘avoid unnecessary media attention’ following backlash from all-expenses paid Las Vegas trip

