Hot Special News
New legislation opens opportunities in Malta
New legislation opens opportunities in Malta
New legislation is set to create more opportunities in the financial services sector.Once it comes into effect, the new Act (Civil Code (AmendmentNo. 2) ActXIII of 2007), will prov... Read more
Latest News From Frauds
* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering
Following consultation with financial services businesses, the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwi... Read more
* Money Laundering
Weekly newspaper Brecha reports on money laundering in Uruguay. Brazilian police broke up a Russian mob that laundered more than USD 30 mill... Read more
Most Read Articles
* Isle of Man Promotes New Trust Services Legislation
Following consultation with the trust services industry, the Isle of Man Treasury is promoting legislation which will enable the Financial Supervision Commission to regulate persons providing services in relation to trus... Read more
* Malta tax haven base for Commonwealth Bank
Commonwealth Bank has been using the tax haven of Malta as a base to boost its European operations, ... Read more
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