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Malta: a leading Financial Services Centre


09/02/2010

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 approach, providing a solid regulatory framework whilst encouraging progress and innovation.

Last Updated: 11/02/2011
 

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 approach, providing a solid regulatory framework whilst encouraging progress and innovation.

Malta's reputation in the funds industry is steadily increasing. The types of schemes available include Professional Investor Funds (PIFs), Private Schemes, Specialist Schemes and Retail Funds. Investment services operators are also taking advantage of the Law, which is in line with the relevant EU directives, because it provides a great opportunity to operate in the financial services sector within Europe. A Licensed Maltese Investment Services Company holds a passport to operate in any country of the European Union.



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Society of Trust and Estate Practitioners Institute of Financial Services Practitioners FinanceMalta The Malta Chamber of Commerce & Industry Malta Institute of Management The Foundation for Human Resources Development Malta Remote Gaming Council International Financial Law Review The International Tax Planning Association International Fiscal Association International Bar Association The Malta Institute of Accountants Legal500 HierosGamos Legal Directories Chambers & Partners


 

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Chetcuti Cauchi is a Malta Law Firm specialising in Malta Company Formation, Malta Tax Advisory, Malta Gaming Licenses, Malta Investment Funds, Malta Investment Services, Malta Permanent Residency, Cyprus Company FormationMalta Yacht Registration, Malta Ship Registration