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ARTICLE · 16 DECEMBER 2015

Pension Regulation And Compliance - Jurisdictional Variance

TMF Group BV
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More and more, advisers and their clients are looking into the substance of the regulatory and compliance oversight in the jurisdiction where they wish to place their clients' affairs.

MaltaEmployment and HR
Bethell Codrington
Bethell Codrington
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More and more, advisers and their clients are looking into the substance of the regulatory and compliance oversight in the jurisdiction where they wish to place their clients' affairs.

With financial scandals in various investment funds, a recent one being Elysian, and the ever present threat of "pension liberation", to the forced closure of Trustee Companies and financial penalties imposed upon its directors, such as Confiànce Limited, the following takes a look at how Malta is leading the way in compliance oversight and maintaining its mantra as "Jurisdiction of Choice" for the International Pension business.

What does Malta have to offer in the way of enhanced protection for individual pension scheme members, and how is the regulator, the Malta Financial Services Authority (MFSA), being proactive in this field?

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