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  • Article

    Mondo Alternative Focuses On Investment Opportunities In Malta

    The specialised Italian financial services publication Mondo Alternative has carried out an extensive reportage on the Maltese financial services industry...
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    The New Role Of Market Making On The Malta Stock Exchange Trading Platform

    The Malta Stock Exchange recently published the rules that will govern the operation of market making when this is launched in October 2013.
    MaltaFinance and Banking
    Malta Stock Exchange
    Malta Stock Exchange
Article

Cross-Border Distribution Of Funds In The European Union

The distribution of funds on a cross-border basis within the European Union (the "EU") is the next important topic of the year for EU fund managers.
European UnionFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    MSME Day 2020: The Day For Micro, Small And Medium Sized Enterprises

    The UN General Assembly declared the 27 June the Micro-, Small and Medium-sized Enterprises Day, recognizing the importance of these enterprises and their contribution to sustainable development.
    European UnionFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    AIFMD Passport – Extension Denied To The US, Hong Kong And Singapore

    ESMA assessed six possible non-EU jurisdictions that could benefit from the extension of the AIFMD passport.
    GlobalFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Growth Continues To Persist In 2015

    Despite a very challenging global economic environment in 2015, financial services in Malta have continued to expand.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Highlighting The Revival Of The European Hedge Fund Industry

    In the face of the highest rate of HF closures recorded since 2010, exceeding for the first time that of new launches in 2014, AUMs in Europe grew substantially thanks to the popularity of UCITs hedge funds.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta Records First NPIF Under The Single Family Office Exempt Manager Framework

    Malta has established its first Notified Professional Investor Fund under the Single Family Office Exempt Manager Framework, offering family offices a proportionate regulatory pathway that balances efficient wealth structuring with appropriate oversight. The framework provides an alternative to institutional fund manager requirements, enabling single family offices to manage private wealth through NPIFs with governance structures suited to their scale and operations.
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    Maltese Funds As Family Office Structures

    The Maltese regulatory framework provides a number of different fund structures starting from the Ucits fund, typically used for retail investors, the notified alternative investment fund (Naif) ...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Benefits Of Malta Pensions Schemes And The Malta Pensions Sector

    Malta boasts a dynamic pensions sector wherein multinational corporations and individuals are increasingly looking to place their benefit plans.
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    A Question Of Substance

    Malta continues to receive glowing reviews internationally as a stable financial services centre of repute within the European Union.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Insight On Malta's Regulatory Position In Relation To The Latest AIFM Directive And The Financial Sector's Legal Developments

    Due to the AIFM Directive, interesting changes are occurring on the funds scenario as managers based both within and outside the EU are actively reviewing their position in view of the new regulations.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    More Flexibility In The Structuring Of A Real Estate Fund Under The Maltese Legislation

    2015 marked a clear recovery in the Global real estate market, thanks to the activity of asset management products focused on real estate
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    UCITS V – ESMA Issues Q&As On Updating Fund Documentation

    On 1 February 2016, the European Securities and Markets Authority (ESMA) released its questions and answers (Q&As) on the new UCITS V Directive.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Valuation: MFSA Identifies Shortcomings With Fund Managers

    The Malta Financial Services Authority (the "MFSA") has published a detailed circular following reviews of the valuation processes adopted by UCITS Management Companies and AIFMs...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta – The Jurisdiction Of Choice

    Since the transposition of the AIFMD in mid-2013, hedge fund managers using Maltese structures have been provided with a wider choice.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Member's Spotlight: Flaunting Your Assets

    For Audentia Capital, the secret to their success is to operate with the mindset of a boutique firm, CEO and founder Alberto Llaneza Martin explains.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The Age Of Robo-Advice And Digital Wealth Management

    Robo-advisors are no longer considered to be within the realm of science-fiction but are steadily becoming a prospect you may have to come to terms with sooner than you think.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Why The Mediterranean Is Emerging As A Centre For International Capital

    Over the past decade, the dynamics shaping international capital flows have begun to shift. While established European financial centres continue to play an important role, investors are...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Investment Management Client Alert August 2025

    On 8 August 2025, the German Federal Ministry of Finance (Bundesministerium der Finanzen) (BMF) published a draft bill for the Fund Risk Limitation Act (Fondsrisikobegrenzungsgesetz) (FoRG).
    European UnionFinance and Banking
    K&L Gates
    K&L Gates
  • Showing 121–140 of 255 results

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