15/11/23 MALTA: Malta ‘tax haven’ used to defraud US tax authorities of hundreds of millions of dollars International Tax Planning
19/09/23 FINTECH: Malta enhances crypto regulations in preparation for EU’s MiCA Fintech Regulation And Policy
18/08/23 TAX AVOIDANCE: US Treasury leveraging more resources to detect tax evaders in Malta schemes Regulation And Policy
07/08/23 CITIZENSHIP: CBI Power Rankings reveals Malta is most powerful passport Citizenship And Residency
04/08/23 TAX AVOIDANCE: IRS probes wealthy in Malta tax scheme but they’re not the target Regulation And Policy International Tax Planning
15/05/23 CITIZENSHIP AND RESIDENCY: Cyprus & Malta Revoke Golden Passports of Several Russian & Belarusian Nationals. Citizenship And Residency
09/05/23 MALTA: Finance ministry introduces AI-powered software to detect tax evasion. International Tax Planning Regulation And Policy
02/05/23 GLOBAL REGULATION: Paradise Papers land famed Swedish author in court for Malta tax evasion. Regulation And Policy
16/02/23 MALTA: Over 1,500 applicants naturalised under citizenship by investment scheme. Citizenship And Residency
07/02/23 MALTA: Jurisdiction risks EU Court over language discrimination on citizenship. Citizenship And Residency
17/01/23 MALTA: Jurisdiction has third highest corporate tax rate in the world, says new research. International Tax Planning
20/12/22 CITIZENSHIP AND RESIDENCY: Maltese Agency Fails to Publish Report With Number of Golden Passport Issued in 2021. Citizenship And Residency
11/11/22 MALTA: Golden passport fund stops Lombard bid to increase share capital on its own terms. Citizenship And Residency
01/11/22 MALTA: MEPs Raise Concerns That Jurisdiction Is Granting Golden Visas to Executives Behind Spyware Firms. Citizenship And Residency
20/10/22 MALTA: State passport fund moves to prevent dilution of its Lombard Bank shareholding. Citizenship And Residency
18/10/22 MALTA: Jurisdiction's attractiveness to investors improves, but stays below pre-greylisting levels.
03/10/22 CITIZENSHIP AND RESIDENCY: European Commission Takes Malta to Court Over Golden Passport Scheme. Citizenship And Residency Regulation And Policy
13/06/22 WEALTH MANAGEMENT: More than 15,000 millionaires expected to leave Russia in 2022. Citizenship And Residency Wealth Management
29/04/22 MALTA: Jurisdiction expected to have new tax regime ‘by 2025’, in major overhaul. International Tax Planning
21/04/22 MALTA: Jurisdiction set to end golden passport scheme amid EU pressure, according to reports. Citizenship And Residency
12/04/22 MALTA: FATF and MONEYVAL visit jurisdiction days after EC golden passports warning. Regulation And Policy
