Malta
NEWS
  Caribbean citizenship programmes a big draw among investors: New CBI Index on 23/08/2018
  Passports-for-sale lobby defends ‘Malta standard’ after Brussels threatens clampdown on 21/08/2018
  Have a Cryptocurrency Company? Bermuda, Malta or Gibraltar Wants You on 31/07/2018
  Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island on 02/07/2018
  Maltese Parliament to Pass Second Reading on 3 Cryptocurrency Bills on 26/06/2018
  Malta generates 518 million euros with citizenship by investment scheme on 25/01/2018
  Malta Aims to be a Blockchain Trailblazer on 30/10/2017
  Malta offers €1 mllion reward for information on car-bombing killing of Panama Papers journalist on 23/10/2017
  Malta car bomb kills Panama Papers journalist on 17/10/2017
  Greater Financial Privacy with Alternative Residence or Citizenship on 22/09/2017
  Misleading Claims about Multi-National Corporate Tax Avoidance on 31/08/2017
  Countries to Exchange Account Information in September on 30/08/2017
  20% of Malta’s GDP on 19/07/2017
  Muscat in Strasbourg rails against Egrant 'lie' and Malta Files tax haven label on 15/06/2017
  BEPS regime poses ‘collateral damage’ threat to AM industry – conference hears on 25/05/2017
  Malta tax haven in the spotlight – The European Panama? on 25/05/2017
  Malta chairs 'awkward' EU talks on tax dodging on 24/05/2017
  EU Draft Directive Would Resolve 900 Double Tax Disputes on 24/05/2017
  EU agrees double taxation dispute resolution system on 24/05/2017
  Malta Pushes for Solution on EU Double Tax Disputes on 23/05/2017
  Bannister, the Malta files and tax avoidance on 23/05/2017
  Malta surprised by sudden interest in its tax regime on 22/05/2017
  EU Plan Would Limit Public Tax Reporting by Multinationals on 15/05/2017
  EU Moves to Clamp Down on Low-Tax Enterprise Zones on 04/05/2017
  Malta PM calls snap election over offshore scandal on 02/05/2017
  EU to Propose VAT Overhaul to Combat $63 Billion Fraud on 13/04/2017
  EU Sets Sights on Tax Privileges in Special Economic Zones on 11/04/2017
  Malta: EU Tax Reform Must Give Companies Investment Certainty on 11/04/2017
  Not a single mention of Panama Papers in Malta FIAU annual report for 2016 on 05/04/2017
  Malta Proposes Stricter Rules for Arbitrators of EU Tax Disputes on 05/04/2017
  Malta Proposes Stricter Rules for Arbitrators of EU Tax Disputes on 31/03/2017
  Oxfam Backtracks on Profit Shifting From Dutch Banks on 30/03/2017
  UK: QROPS Winners And Losers After Pensions Shake-Up on 27/03/2017
  Cyprus-Malta: competition, cooperation on passports on 27/03/2017
  Cabinet opposes new EU tax rules on 22/03/2017
  EU: Panama Papers, PANA committee off to the USA on 16/03/2017
  Country: Malta, Hanging on to our tax rate on 09/02/2017
  Country: Malta, Is Malta really a tax haven? on 06/02/2017
  QROPS Tax Overhaul Underway on 07/12/2016
  Malta : Tax authorities to gain access to beneficial ownership information on 10/11/2016
  Malta: Tax practitioners hit by double whammy: CCCTB and ATAD on 03/11/2016
  Malta’s Central Bank Governor rebukes German Finance Minister Schäuble on 31/10/2016
  Malta: MSE Share Index halts 4-day positive streak on 06/09/2016
  Malta’s Premier says nations should decide on taxation policies on 05/09/2016
  IIP: Malta rakes in €200 million from itinerant elites on 23/08/2016
  MEPs raise concern yet again about Malta's passport scheme on 18/08/2016
  Malta confirms 30% tax-free QROPS pay outs on 01/08/2016
  No Brexit risk for global rich says citizenship expert Chris Kalin on 06/07/2016
  Economy minister denies Brexit will harm Malta’s tax harmonisation stance on 05/07/2016
  Malta could position itself as alternative for UK operators on 30/06/2016
  Malta could be UK’s gateway to Europe – Muscat on 27/06/2016
  Malta: Repeated criticism harming financial sector - minister on 24/06/2016
  Malta: Share Index registers 3-day positive streak on 17/06/2016
  Malta: Muscat says technical experts should take decisions on citizenship schemes on 08/06/2016
  EU tax avoidance measures mustn't harm bone fide investment: Scicluna on 26/05/2016
  Malta's new alternative investment funds framework addresses one of the biggest issues in fund management on 26/05/2016
  Moody's forecast 4.1% economic growth in 2016 for Malta on 25/05/2016
  Malta: Muscat pledges transparency on companies’ real owners on 13/05/2016
  Panama Papers: Offshore became more popular in Malta after 2000 on 12/05/2016
  Malta's Scicluna seeks to protect tax system after Panama leaks on 07/04/2016
  Malta and Kosovo double tax agreement in the pipeline on 29/03/2016
  Malta: 578 applied for citizenship by investment last year - 54 already awarded citizenship on 09/03/2016
  Malta Chamber welcomes diversification of financial services sector on 29/02/2016
  Malta Stock Exchange launches Islamic Index on 25/02/2016
  EU should have carried out an impact assessment of tax changes – claims Malta’s Scicluna on 18/02/2016
  Malta criticizes EU's 'incomplete' BEPS response on 16/02/2016
  Malta: New regulator for Citizenship Investment Scheme on 12/02/2016
  Malta aviation register sees record year on 05/02/2016
  Malta Stock Exchange to launch Islamic equity index, eyes sukuk on 04/02/2016
  Scicluna insists Malta won’t budge from ‘red line’ over tax sovereignty on 02/02/2016
  EU tax proposals may hit Maltese financial industry on 29/01/2016
  Malta targets Bermuda’s captive business on 26/01/2016
  IMF sees strong prospects for Malta's economy on 21/01/2016
  Malta fiscal council wants judicious spending of cash from golden passport sales on 14/01/2016
  Maltese stock market one of the world’s best performers on 13/01/2016
  Malta's economic growth will continue to outpace eurozone - credit ratings agency on 11/01/2016
  Malta: MSE index notches a 33% yearly gain on 05/01/2016
  Malta and Curaçao sign double taxation agreement on 10/12/2015
  EU Corporate taxation proposals: Malta 'breaks silence on reservations' on 09/12/2015
  The battle for preferential tax agreements: Malta fighting for its fiscal independence on 30/11/2015
  Maltese MEPs vote against EU tax convergence report on 27/11/2015
  Finance Malta wants faster innovation on 19/11/2015
  Malta: MSE index flat on mixed trading on 16/11/2015
  Moody's: Malta's fiscal deficit to continue to improve in 2016, but debt burden remains high on 12/11/2015
  Minister Scicluna highlights Malta’s advantages to potential investors in London on 06/11/2015
  Maltese bank complains about heavy regulatory pressure on 05/11/2015
  Finance Malta to focus on Asia, New York and Dubai on 02/11/2015
  Excessive Bank Regulation Weighs on Growth - Malta Finance Minister on 26/10/2015
  Excessive bank regulation weighs on growth - Malta finance minister on 22/10/2015
  ECB governing council to convene in Malta on 20/10/2015
  Maltese economy: Growth to moderate next year, deficit to narrow on 14/10/2015
  EY survey shows Malta’s attractiveness for FDI continues to grow on 08/10/2015
  Malta passport programme has raised €1 billion since launch - Henley on 02/10/2015
  “Coordination, not harmonisation, is the way to go in tax matters” – Malta Finance Minister Scicluna on 17/09/2015
  New EU Succession Regulation affects expatriates in Malta on 14/09/2015
  Malta: Simplified accounting rules to come into force on 10/09/2015
  Identity Malta says 'tangible proof' now required for residency on 20/08/2015
  Maltese fiduciary companies under the spotlight on 07/08/2015
  Malta is building a solid reputation as a global maritime hub on 27/07/2015
  700 people apply for Malta’s Citizenship scheme – Henley & Partners vice-chairman on 07/07/2015
  Malta places joint first for its citizenship-by-investment programme in new report on 01/07/2015
  Malta: New tax incentives set to attract highly skilled third-country nationals on 15/06/2015
  PwC Malta’s €1m Start-up Fund attracts 87 applications on 08/06/2015
  ECB accelerates purchases of government bonds on 03/06/2015
  European Commission requests 11 Member States to apply EU rules on Bank Recovery and Resolution on 29/05/2015
  Malta and Romania find common ground on European Union issues on 12/05/2015
  Malta: Court dismisses government pleas on company's claims on citizenship programme on 16/04/2015
  Malta has become the sixth largest maritime flag worldwide – up from 7th in 2013 on 09/04/2015
  Malta first to enable overseas pension freedom on 08/04/2015
  Law to be tweaked to allow for new EU succession rules on 02/04/2015
  Ex-pat savers to be barred from pension freedoms on 27/03/2015
  Maltese Swiss leaks investigations may include businesses on 16/03/2015
  Malta to investigate Maltese nationals on Swissleaks list on 10/03/2015
  Malta Investment Registration Scheme attracts 1,469 applications with €455m in assets on 02/03/2015
  Malta: Casa calls for taxation to remain at EU member state level on 27/02/2015
  Malta: 54% of IIP applicants are from Russia on 18/02/2015
  Maltese Citizenship applicants to get their passports on 16/02/2015
  Tax policy must remain individual government’s prerogative – Maltese Prime Minister Muscat on 28/01/2015
  Malta: Financial regulator carried out 19 compliance visits in 2013 on 26/01/2015
  Malta should brace itself for tax haven clampdown – AD on 05/12/2014
  Malta: First investor citizenship approvals granted on 13/11/2014
  Malta staunchly opposed to 'unnecessary' regulation of gaming industry – Herrera on 11/11/2014
  Investors find a warmer welcome in Europe on 10/11/2014
  Malta involved in EU tax avoidance investigations on 07/11/2014
  European Commission optimistic about Malta’s economic performance in 2015 ; Government reacts on 05/11/2014
  Malta places second for quality of foreign direct investment on 31/10/2014
  Citizenship: Maltese Prime Minister says Malta wants to be ‘Dubai, Singapore of the Med’ on 30/10/2014
  Maltese banks pass European stress test on 27/10/2014
  Maltese banking sector still buoyant on 23/10/2014
  MFSA tightens financial licensing rules and raises capital requirement on 21/10/2014
  Russia to exclude Malta from blacklist of offshore jurisdictions on 09/10/2014
  Malta, Cyprus and Greece to boost maritime sector on 02/10/2014
  Finance Minister praises Maltese financial services on 19/09/2014
  US residents flocking to QROPS in Malta on 16/09/2014
  Maltese PM tells citizenship seminar - We are after talent, not money on 12/09/2014
  Malta seeks to unite special purpose reinsurers with protected cells on 09/09/2014
  Malta halves EU property residency requirement on 29/08/2014
  Russians, Chinese said to be keen to buy EU passports from Malta on 27/08/2014
  Financial services account for 70 per cent of foreign investment in Malta on 26/08/2014
  Malta: 12% increase in new company registrations on 12/08/2014
  Over 200 apply for Maltese citizenship through the IPP programme on 11/08/2014
  Malta mulling Sukuk issue on 06/08/2014
  Malta striving to emulate UK’s deregulation efforts on 31/07/2014
  Maltese economy recorded €1.71 billion net international investment in 2013 on 24/07/2014
  More than 100 apply for Malta's cash-for-citizenship scheme on 12/06/2014
  Malta opposing EU law attacking tax shopping on 04/06/2014
  Malta ‘will surpass European Commission’s expectations’ on 06/05/2014
  Malta’s third pillar pensions scheme to be unveiled 'in coming weeks' on 01/05/2014
  Malta citizenship scheme will boost property sector – Cardona on 16/04/2014
  Malta, Moldova sign double tax agreement on 15/04/2014
  Malta enhances financial sector oversight on 08/04/2014
  Malta could be superyacht hub – Chris Cardona on 04/04/2014
  Fitch affirms Malta at 'A' rating; outlook stable on 14/03/2014
  Malta ranked 17th in tax revenue on 17/02/2014
  Malta reiterates opposition to EC's FTT proposal on 14/02/2014
  EU antitrust chief looking into corporate tax loopholes on 14/02/2014
  Malta would lose 18 per cent of tax revenue should EU introduce financial tax on 12/02/2014
  QROPS industry in split over pre-age-55 pension commencement on 04/02/2014
  Maltese tax reduction will not benefit shareholders on 13/01/2014
  Maltese financial services assets nearing €10bn on 02/01/2014
  Malta - MFSA sees AIFMD as stimulus for growth of funds sector on 20/12/2013
  Azerbaijan to conclude agreements with seven European countries to avoid double taxation on 19/12/2013
  Malta signs up to FATCA on 18/12/2013
  Ship registration in Malta grows steadily, study shows on 13/12/2013
  Malta: Citizenship scheme talks are put on hold on 10/12/2013
  Cayman Islands, Malta sign tax information exchange agreement on 28/11/2013
  €20 billion in overseas assets held by Malta-based companies on 21/11/2013
  US probes offshore bank accounts on 14/11/2013
  Maltese parliament approves selling citizenship to non-EU citizens on 13/11/2013
  Offshore centres optimistic about AIFMD outcome on 11/11/2013
  Malta expected to sign US agreement regarding FATCA on 11/11/2013
  Malta - Sovereign aiming for third pension scheme on 01/11/2013
  Malta trying to attract Chinese financial services on 21/10/2013
  Liechtenstein, Malta sign DTA on 04/10/2013
  Malta signs DTAA with Turkey on 19/09/2013
  New Maltese residency scheme coincides with stricter Schengen visa process on 29/08/2013
  Finance dominates Malta’s €12 billion FDI on 27/08/2013
  Malta eyes stronger ties with the GCC on 05/08/2013
  OECD says Maltese tax framework in line with international standard on 01/08/2013
  Malta and US conclude FATCA negotiations on 23/07/2013
  Macau, Malta sign tax treaty on 17/07/2013
  IMF urges Malta to keep its banks, budget on tighter rein on 16/05/2013
  Fitch: Large bank sectors in small countries differ from Cyprus on 03/05/2013
  Malta is no tax haven, says French President on 26/04/2013
  Budget approved, Muscat underlines Malta’s sound banking sector on 11/04/2013
  Indian Minister in Malta - double taxation avoidance agreement signed on 09/04/2013
  Cyprus's banks have been tamed – are Malta and Luxembourg next? on 26/03/2013
  Malta: sun, sea, DTAs, and the EU on 08/03/2013
  Malta establishes financial sector stability overseer on 08/02/2013
  Financial tax could harm single market and jobs, critics argue on 07/02/2013
  HMRC recognises new Irish/Maltese exchange on 06/02/2013
  Malta launches new scheme to lure expat pensioners on 16/10/2012
  Malta: ‘Wrong time’ to lower the rate of income tax on 10/09/2012
  Moody's keeps Malta's A3 rating, praises government, but warns of deficit slippage on 05/09/2012
  Malta and Hong Kong sign tax treaty on 10/08/2012
  Malta gains UK acceptance amid Dominion fund plans on 30/07/2012
  Malta stakes out its place among Europe's top financial centres on 10/07/2012
  Malta, Hong Kong Double Tax Agreement signed but not ratified yet on 28/06/2012
  Guernsey Qrops providers flock to Malta after HMRC clampdown on 03/05/2012
  Austria considers Malta’s role as economic hub for North Africa as crucial on 26/04/2012
  Malta and Guernsey sign bilateral taxation avoidance agreement on 20/03/2012
  Malta: Finance Minister objects to Moody’s downgrade on 15/02/2012
  Moody's issues credit warnings on nine European countries on 14/02/2012
  Gibraltar signs TIEA tax agreement with Malta on 27/01/2012
  Malta's ship register largest in Europe on 23/01/2012
  Malta 11 points down in Global Financial Centres Index on 06/01/2012
  Malta, Saudi Arabia to sign Double Tax agreement on 03/01/2012
  Barnier fails to persuade Malta on Financial Transaction Tax on 08/12/2011
  S&P warns of EU downgrade on 06/12/2011
  Bermuda Signs Tax Information Exchange Agreement with the Republic of Malta on 28/11/2011
  Parliament approves amendment to Malta’s IMF membership act on 24/11/2011
  Malta and Hong Kong sign a double taxation agreement on 15/11/2011
  Bahamas falls in Global Financial Index on 03/10/2011
  Malta: LGA focused on ECJ’s call for EU to act on uniform gaming laws on 29/09/2011
  EU report: Pursuing fiscal consolidation ‘key challenge’ for Malta on 14/09/2011
  Maltese fear losing millions in ARM investments on 25/08/2011
  Israel: Tax treaties signed with Malta and initialled with Panama on 15/08/2011
  Euro area leaders strengthen stability fund on 04/08/2011
  MALTA: New fiscal incentives to attract further talent on 29/07/2011
  MALTA: Keeping a high standard of regulation in the financial sector on 25/05/2011
  New directives will ‘enhance’ Malta’s domicile proposition on 04/04/2011
  Malta to attract foreign CEOs with 15 per cent tax on salary contracts up to €5 million on 30/03/2011
  Jersey is top ranked global offshore financial centre on 23/03/2011
  US and Malta sign new double taxation avoidance treaty after 13-year wait on 26/11/2010
  Manx parliament ready to drop pension tax on 14/10/2010
  This is not the end for tax havens on 28/09/2010
  Hong Kong joins NY, London as top finance centre on 21/09/2010
  Guernsey climbs specialist finance centre rankings on 14/09/2010
  ECB chief: tougher rules for eurozone members on 10/09/2010
  Jersey offers enhanced marine services on 31/08/2010
  Italy hedge fund stars and chefs lured by Malta climate on 10/08/2010
  Malta, Cyprus off Italian blacklist on 06/08/2010
  European Commission to keep closer eye on ratings agencies on 18/05/2010
  Greece receive €110bn aid package on 03/05/2010
  Euro hedge funds eye move to Asia, Switzerland on 29/04/2010
  Euro Central Bank sceptical on bank tax proposals on 27/04/2010
  Greek PM warns investors off default bets on 26/04/2010
  Further debt downgrade imperils Greek economy on 23/04/2010
  IMF suggest a second bank tax on 22/04/2010
  G20 to meet over bank tax, China on 21/04/2010
  Greece: bailout or bust? on 21/04/2010
  Goldman Sachs decision will have international implications on 21/04/2010
  EU hedge funds regulation rattles SMEs on 19/04/2010
  Real estate no safe bet for investors on 19/04/2010
  Quotes from the Eurozone finance ministers' meeting on 16/04/2010
  Ucits III and IV change the hedge fund landscape on 29/03/2010
  Malta voices opposition to AIFMD hedge fund clause on 26/03/2010
  Jersey, Malta sign DTA on 26/01/2010
  OECD lauds TIEA success on 20/01/2010
  Malta defines process for redomiciliation of offshore funds on 13/01/2010
  Commonwealth bank rethinks Malta haven on 21/12/2009
  IMF concludes Article IV consultation with Malta on 16/09/2009
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