Share on LinkedInShare on LinkedIn

ARTICLE · 19 JANUARY 2021

The Regulated Financial Services Industry In Malta

Malta now houses numerous businesses ranging from hedge funds to insurance distributors, fund managers, credit institutions, forex operators and investment services providers, amongst others.

MaltaFinance and Banking

The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's European Union membership has been a major role player within this success story. Malta's full EU membership ensures that the island is adequately equipped to provide a one-stop-shop service to any reputable entity and/or person who wishes to establish presence in Malta and/or passport in/out of the island (as the case may be).

Malta now houses numerous businesses ranging from hedge funds to insurance distributors, fund managers, credit institutions, forex operators and investment services providers, amongst others. The island's status as a Member State instils a sense of security and ensures that the jurisdiction maintains high regulatory standards, which in turn result in added value to Malta's reputation as a European financial services hub. Furthermore, Malta boasts low set-up and operational

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.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

See more popular content from