08/10/21 MALTA: Jurisdiction accepts OECD 15% tax pact ‘with reservations’. International Tax Planning
13/09/21 MALTA: Early Removal From FATF Greylist Unlikely, As Government Presents Plan To Address Concerns. Regulation And Policy
09/09/21 MALTA: Heightened scrutiny on foreign companies using jurisdiction to evade tax. Regulation And Policy
24/08/21 MALTA: Business registry and FIAU to collaborate in bid to get off FATF grey list. Regulation And Policy
02/08/21 MALTA: Data on Maltese nationals’ Dubai offshore holdings given to police. Regulation And Policy
26/07/21 MALTA: Tax authorities ask Germany for data of Maltese with offshore Dubai accounts. Regulation And Policy
16/07/21 INTERNATIONAL TAX: Malta-US tax scheme added to the ‘Dirty Dozen’ scam list. International Tax Planning Regulation And Policy
25/06/21 MALTA: ‘Premature’ for minister to pin greylisting on crypto, expert says. Regulation And Policy Fintech
24/06/21 MALTA: Jurisdiction faces blow after being greylisted by financial crimes watchdog. Regulation And Policy
18/06/21 MALTA: Language rules for long-term residents spark EU legal action. Citizenship And Residency Regulation And Policy
11/06/21 CITIZENSHIP BY INVESTMENT: EU Commission ramps up legal action against Cyprus, Malta over ‘golden passports’. Citizenship And Residency Regulation And Policy
08/06/21 MALTA: National anti-corruption strategy quietly updated, after 13 years. Regulation And Policy
27/05/21 MALTA: Jurisdiction no longer 'non-compliant' rules EU anti-money laundering body. Regulation And Policy
13/05/21 MALTA: Government and Opposition oppose EU tax harmonisation plans. International Tax Planning
23/04/21 MALTA: Jurisdiction mired in golden visa scandal. Citizenship And Residency Regulation And Policy
22/03/21 MALTA: Alfred Sant opposes EU harmonised system of tax penalties. International Tax Planning
04/02/21 MALTA: EC ‘still analysing’ Jurisdiction’s reply on ‘golden visa’ scheme. Citizenship And Residency
19/01/21 MALTA: Residency programme being revamped; beneficiary fees set to more than double. Citizenship And Residency
09/12/20 CITIZENSHIP AND RESIDENCY: EU has ‘no competence’ on Malta citizenship programme, according to passport sale lobby. Citizenship And Residency
21/10/20 EUROPE: EU takes action against Malta, Cyprus for 'golden passports'. Citizenship And Residency
06/10/20 MALTA: COVID-19 test producers Qiagen dodge millions in tax via jurisdiction, according to report. International Tax Planning
