06/04/22 CITIZENSHIP AND RESIDENCY: EU threatens Malta with legal action over 'golden passports'. Citizenship And Residency
18/03/22 MALTA: FIAU fines trust company for services to Venezuela tax fraudster in $27m art fraud. Regulation And Policy
16/03/22 MALTA: Three IIP applicants had their citizenship revoked in scheme's lifetime. Citizenship And Residency
15/03/22 INTERNATIONAL TAX: Poland, Sweden, Estonia and Malta block EU minimum corporate tax deal. International Tax Planning
09/03/22 MALTA: UBO compliance more than ‘mere box-ticking exercise’, says MFSA. Regulation And Policy
08/03/22 MALTA: Golden passport gets Henley's top spot for seventh year in a row. Citizenship And Residency
03/03/22 MALTA: Jurisdiction scraps citizenship scheme for Russians, Commission to monitor. Citizenship And Residency
28/02/22 MALTA: Jurisdiction asked to stop selling passports to wealthy, Kremlin-linked Russians. Citizenship And Residency
07/02/22 INTERNATIONAL TAX: Malta and IFCs bid for global tax delay to 2025 as Cuba gets FATF boost. International Tax Planning Regulation And Policy
02/02/22 MALTA: No 'exodus' of businesses because of greylisting, says MFSA chair John Mamo. International Tax Planning
13/01/22 MALTA: FIAU’s tax evasion guide lists red flags for suspect companies. Regulation And Policy
11/01/22 MALTA: Russia places jurisdiction on blacklist of offshore jurisdictions. Regulation And Policy
11/01/22 INTERNATIONAL TAX: US and Malta agree joint crackdown on pension plan abuse. International Tax Planning
06/12/21 MALTA: Corporate Service Provider fined €22,500 for overlooking clients’ alleged links to tax evasion. Regulation And Policy
30/11/21 MALTA: 15 per cent tax rate would impact up to 20 of jurisdiction's largest employers. International Tax Planning
18/11/21 MALTA: Socialists hail tax transparency law, but Sant sounds note of caution. International Tax Planning
27/10/21 CITIZENSHIP AND RESIDENCY: European Parliament suggests taxing golden passports. Regulation And Policy Citizenship And Residency
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
