Head of Investment Funds
Investment Funds Publications
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Contractual Funds under Maltese Law |
A contractual fund is a collective investment scheme established by means of a deed of constitution entered into for such purposes by the manager and the custodian of such a collective investment scheme.
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Malta: Recognised Jurisdictions |
This article defines the term 'recognised jurisdictions' which features in the Maltese legislative framework and provides an overview of the jurisdictions which are deemed to fall under this classification.
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Malta QROPS |
This article discusses the new Malta QROPS industry and touches upon some of the formalities involved in the set-up of QROPS.
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Malta HFM Week |
This article was feautured on HFM week and discussed the likely impact of the AIFMD on the Maltese hedge funds industry. For a broader discussion of the same topic, refer to
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Malta Investment Services Licenses |
Malta has, over the past two decades, emerged as a serious jurisdiction in the world of financial services, offering a trustworthy alternative to traditional EU financial services jurisdictions.
An interesting product offered b... |
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Malta Fund Licensing: General Overview |
| In the last decade, Malta has distinguished itself as a serious and extremely adaptable jurisdiction in the field of financial services. Financial Services is one of the main pillars of the economy (together with hig... |
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Malta Fund Passporting |
| Passporting of funds refers to the European right of a collective investment scheme to offer its units for subscription throughout the EU and EEA states. This right is not enjoyed by... |
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Leap of Faith: Launching the First Maltese Unit Trust |
| This article addresses the main legal and regulatory issues raised by the launch of the firt Maltese unit trust, including questions relating to the role of the custodian, the relationship with service providers and the applicability of the sub-fund ... |
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Profile - Financial Services Malta |
| Malta has, over the past two decades, emerged as a serious jurisdiction in the world of financial services, offering a trustworthy alternative to traditional EU financial services jurisdictions such as Ireland and Luxembourg. Undeniably, Malta has be... |
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Malta Companies in Tax Planning Presentation |
This is a presentation recently given by Chetcuti Cauchi tax partner Jean-Philippe Chetcuti at the Bosco International Corporate Solutions conference held in Ukraine. Tax planning opportunities available in Malta for:
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Malta: a leading Financial Services Centre |
The development of Malta as the jurisdiction of choice for companies operating in the financial services industry has been greatly aided by the efforts of the Malta Financial Services Authority (the MFSA) which adopts a prudent but flexible approa... |