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Malta

22/07/20

MALTA: Jurisdiction will not publish golden visa names.

Citizenship And Residency

16/07/20

MALTA: Panama Papers, Swiss Leaks help authorities recover over €27m in unpaid taxes.

International Tax Planning

14/04/20

INTERNATIONAL TAX: Russia notifies Luxembourg, Malta about dividend tax increase.

International Tax Planning

17/02/20

MALTA: Set to Adopt EU Anti-Money Laundering Rules.

Regulation And Policy

09/01/20

MALTA: Updates for Automatic Exchange of Information.

Private Banking

Fintech

21/10/19

MALTA: University Introduces Blockchain and and DLT Master's Degree.

Fintech

16/10/19

CYPRUS and MALTA: Leading EU Offshore Assets at $1.6tn.

25/09/19

MALTA: FSA Response to Judicial Letter.

01/04/19

MALTA: Exchange of information for taxation purposes update.

29/03/19

MALTA: MEPs call for investigation into Maltese link to Panama Papers and ’17 Black’.

Regulation And Policy

26/03/19

MALTA: Jurisdiction faces ‘tax haven’ vote in European Parliament today.

23/10/18

MALTA: Scicluna on Board with EU’s Anti-Tax Avoidance Rules.

Regulation And Policy

01/10/18

MEP Threatens To Campaign for HSBC To Leave Malta Over Money Laundering Concerns

28/09/18

MALTA: Cryptocurrency Regulations Come into Effect In November.

21/08/18

Passports-for-sale lobby defends ‘Malta standard’ after Brussels threatens clampdown

31/07/18

CRYPTOCURRENCIES: Companies Wanted in Bermuda, Malta and Gibraltar.

Fintech

02/07/18

Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island

Hedge Funds And Alternative Investments

26/06/18

Maltese Parliament to Pass Second Reading on 3 Cryptocurrency Bills

Hedge Funds And Alternative Investments

25/01/18

Malta generates 518 million euros with citizenship by investment scheme

Citizenship And Residency

30/10/17

Malta Aims to be a Blockchain Trailblazer

17/10/17

Malta car bomb kills Panama Papers journalist

22/09/17

Greater Financial Privacy with Alternative Residence or Citizenship

15/06/17

Muscat in Strasbourg rails against Egrant 'lie' and Malta Files tax haven label

25/05/17

Malta tax haven in the spotlight – The European Panama?

24/05/17

EU agrees double taxation dispute resolution system

23/05/17

Bannister, the Malta files and tax avoidance

23/05/17

Malta Pushes for Solution on EU Double Tax Disputes

15/05/17

EU Plan Would Limit Public Tax Reporting by Multinationals

02/05/17

Malta PM calls snap election over offshore scandal

05/04/17

Malta Proposes Stricter Rules for Arbitrators of EU Tax Disputes