Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 03 MARCH 2015

MFSA Licences - January 2014

MFSA – Malta Financial Services Authority
Explore more from MFSA – Malta Financial Services Authority

MFSA Licences; Registry Of Companies - New Registrations; MFSA Announcements.

MaltaFinance and Banking
MFSA – Malta Financial Services Authority
MFSA – Malta Financial Services Authority
Author LinkedIn connections

NEW LICENCES

Collective Investment Schemes

Professional Investor Funds targeting Qualifying Investors

  • Collective Investment Scheme license issued to Shannonside Capital SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme license issued to Monte Rosa SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme license issued to Meridon Funds SICAV plc in respect of one sub-fund.
  • Collective Investment Scheme license issued to Pilatus SICAV plc in respect of one sub-fund.

Alternative Investor Funds targeting Professional Investors

  • Collective Investment Scheme license issued to NOVIA Funds SICAV plc in respect of one sub-fund.

Investment Services

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

Publication Of Commission Delegated Regulation Implementing Key Prospectus Reforms Under The EU Listing Act

The European Commission has published new delegated regulations amending the EU prospectus disclosure regime, introducing streamlined content requirements and standardized formats for various categories of prospectuses. These reforms, part of the broader EU Listing Act package, aim to reduce regulatory burdens for issuers while maintaining investor protection, with key changes including reduced historical financial information requirements and simplified disclosure obligations.
European UnionFinance and Banking
Ganado Advocates
Ganado Advocates
Article

CRD VI And Cross-Border Lending: What Third-Country Credit Institutions Need To Know

The European Union's Sixth Capital Requirements Directive introduces a groundbreaking EU-wide framework requiring third-country credit institutions to establish authorised branches when providing core banking services within the EU. This new regime, effective January 2027, replaces the previous patchwork of national rules with harmonised supervisory standards, though several exemptions and transitional protections apply to existing arrangements.
MaltaFinance and Banking
Camilleri Preziosi
Camilleri Preziosi
Article

AIFMD II Opens The Door To Loan Origination Funds In Malta

With AIFMD II now transposed into Maltese law, fund promoters, asset managers and family offices have access to new regulatory pathways for establishing loan origination and private credit vehicles in Malta. The revised framework expressly permits corporate lending by Alternative Investment Funds, while the updated NAIF regime brings loan origination within scope, opening doors to EU-wide distribution through the AIFMD marketing passport.
MaltaFinance and Banking
Finance Malta
Finance Malta
Article

EBA Publishes The Final Guidelines On The Sound Management Of Third-party Risk Regarding Non-ICT Services

The European Banking Authority has issued comprehensive guidelines addressing how financial institutions must manage risks associated with third-party service providers for non-ICT services. These new requirements expand beyond previous outsourcing frameworks, introducing broader applicability and more detailed governance standards for critical and important functions.
European UnionFinance and Banking
Ganado Advocates
Ganado Advocates
Article

How Do Funds Differ Between Payment Institutions And Electronic Money Institutions?

Payment Institutions and Electronic Money Institutions handle customer funds differently under EU law. While Payment Institutions use payment accounts for short-term transaction processing, Electronic Money Institutions store monetary value indefinitely in digital wallets. Understanding the legal distinction between these account types is crucial for fintech companies navigating PSD2 and EMD2 compliance requirements.
MaltaFinance and Banking
MK Fintech Partners
MK Fintech Partners