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  • Article

    Changes To The Rules Applicable To Depositary Lite Licence Holders

    The MFSA published a revised version of Investment Services Rules for Investment Services Providers applicable to entities licensed under the Depositary Lite regime.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    First Maltese Entity Added To ESMA Register Of Benchmark Administrators

    In July 2021, the first Maltese entity was registered as a benchmark administrator by the MFSA and added to the ESMA register of benchmark administrators in accordance with the EU Benchmarks Regulation (EU Regulation 2016/1101).
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
Article

Mamo TCV Advocates Assist With The First Transformation Of A SICAV To An Incorporated Cell Under A RICC In Malta

Mamo TCV Advocates recently assisted clients with the first transformation in Malta of an Investment Company with Variable Share Capital ("SICAV") to an IC under a "RICC".
MaltaFinance and Banking
Mamo TCV Advocates
Mamo TCV Advocates
  • Article

    MFSA Issues Circular On The Implementation Of The Sustainable Finance Disclosure Regulation (‘SFDR')

    The MFSA has, on the 9 February 2021, issued a circular on the implementation of the SFDR and the process which it will implement for the submission of offering documents of locally based collective investment schemes ...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes Guidelines On The Reporting Obligations For Alternative Investment Fund Managers

    The MFSA have issued Guidelines to clarify the reporting obligations to which Alternative Investment Fund Managers ("AIFMs") are subject.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Regulatory Efficiency And Accessibility Deemed As Key Selling Points For Malta As A Financial Services Jurisdiction

    Malta featured in the March edition of Mondo Alternative, a leading Italian financial services journal.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Relocating A Unit Trust: Solid Foundations, Workable Solutions

    January 2021 will go down in local fund set-up history. This is the year when the MFSA licensed the only retail AIF, established as a Unit Trust, in terms of the Investment Services Act.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The AIFMD Transition In Malta

    Whilst AIFMD has posed various challenges to industry operators and regulators alike, Malta was at the forefront of implementation, ensuring a timely transposition.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    A Misplaced Belief In The Permanence Of The Present

    Despite all the historic evidence showing a rapid pace of change in technology and societies, when it comes to investment, the dominant thinking is that things will stay as they are forever.
    MaltaStrategy
    Alliance Trust Group
    Alliance Trust Group
  • Article

    Retire In Malta For Sun, Sea And 100% QROPS Withdrawal

    The recent reform in UK pension law allowing British retirees to withdraw all their savings as a lump sum has shaken the deep-rooted UK pension industry...
    MaltaWealth Management
    CSB Group
    CSB Group
  • Article

    Circular On The European Markets Infrastructure Regulation No 648/2012 (‘EMIR')

    This Circular is being addressed to all market participants which enter into Derivative Contracts as defined under EMIR1.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Net Asset Value Of Malta Domiciled Collective Investment Schemes

    In 2014, mixed funds attracted the largest net inflows with almost €122 million, followed by bond funds and diversified funds at €105 million and €101 million respectively.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    UCITS V – MFSA Issue Consultation On Transposition

    The consultation process will run until the 15th January 2016 wherein the MFSA will consider all comments received from stakeholders.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    AIFMD: Distinguishing Between Open And Closed-Ended Funds

    When the AIFMD was adopted, no harmonised definition of "closed-ended" Alternative Investment Funds was provided within the Directive’s text.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Malta Launches New Investment Fund Structure

    The Malta Financial Services Authority announces the launch of a new framework applicable for notification of Alternative Investment Funds which will be promoted to qualifying or professional investors.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    New Individual Investor Programme Agency Set Up In Malta

    Legal Notice 384 of 2018, Individual Investor Programme of the Republic of Malta Regulations, 2018, and Legal Notice 385 of 2018, Malta Individual Investor Programme Agency (Establishment) (Amendment) Order...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Professional Investor Funds In Malta

    The NAV of Professional Investor Funds (PIFs) in Malta, make up over 15% of the total fund NAV in Malta, totalling north of EUR3Billion.
    MaltaFinance and Banking
    KPMG Malta
    KPMG Malta
  • Article

    AIFMD II – A Step Closer To Entry Into Force

    On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU)...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Guidelines On The MiFID II Compliance Function Requirements

    Following the public consultation launched in 2019 on draft guidelines on certain aspects of the MiFID II compliance function requirements, on 5 June 2020 the European Securities and Markets....
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    AIFMD News Update: Distinguishing Between Open And Closed-Ended Funds

    When the AIFMD was adopted, no harmonised definition of "closed-ended" Alternative Investment Funds was provided within the Directive’s text.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Showing 41–60 of 255 results

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