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ARTICLE · 11 FEBRUARY 2010

Malta Issues Guidance For Redomiciliation Of Funds

Finers Stephens Innocent
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Hot on the heels of Irish legislation to facilitate redomiciliation (as reported in last month’s Hedgeline) the Malta Financial Services Authority of Malta has published its own guidelines for the redomiciliation of offshore funds on 8 January.

MaltaFinance and Banking
Philip Rubens
Philip Rubens
  • Malta seeks to bring home funds
  • Draws attention to possibility of non-dom external custodians

Hot on the heels of Irish legislation to facilitate redomiciliation (as reported in last month's Hedgeline) the Malta Financial Services Authority of Malta has published its own guidelines for the redomiciliation of offshore funds (http://tinyurl.com/yg5pt9k) on 8 January.

The MFSA says the need for guidelines has arisen because of an increase in the number of managers enquiring about redomiciliation procedures in recent months. This it attributes to the flexibility of a regime which "allows funds to have external administrators and custodians in contrast to other jurisdictions which require the service providers to be present in the domicile."

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