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ARTICLE · 09 JANUARY 2024

MFSA Launches Framework For Notified PIFs

Finance Malta
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The Malta Financial Services Authority (MFSA) has introduced a framework for Notified Professional Investor Funds (NPIFs)...

MaltaFinance and Banking
Chanelle Meli (CSB Group)
Chanelle Meli (CSB Group)
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The Malta Financial Services Authority (MFSA) has introduced a framework for Notified Professional Investor Funds (NPIFs), following consultation documents issued in December 2022 and May 2023.

This framework is part of the Authority's strategic initiatives in asset management and therefore reference should be made to:

  • Investment Services Act (Notified CISs) Regulations
  • Investment Services Rules for NPIFs and related Due Diligence Service Providers and
  • related annexes
  • Guidance Note on Fitness and Properness Standards for Due Diligence Service
  • Providers of NPIFs
  • Reporting Guidelines for Notified Professional Investor Funds

The Regulator highlights the following from the launch of the NPIF framework:

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