Publications July 16, 2019 Brexit considerations for UK licenced Investment Funds, Asset Managers and Investment Firms passporting into Malta Important dates to keep in mind Maltese collective investment schemes are to amend offering documentation and relevant agreements...
Publications January 21, 2019 Maltese funds as family office structures This article was first published in the HFM Special Report – Malta 2019.
Publications August 17, 2017 The AIFMD and Fund Distribution in the EU The Alternative Investment Fund Managers Directive (AIFMD) was introduced in 2013. The aim of the Directive is to regulate...
Publications August 9, 2017 Bypassing traditional lending practices One of the latest trend-setting methods of alternative financing is crowdfunding, which encompasses the cooperation of individuals within an...
Publications December 19, 2016 Investment funds in Malta: Regulatory overview This Q&A provides a high level overview of investment funds in Malta, looking at both retail funds and hedge...
Publications June 23, 2016 Leading Malta’s Success Within the Funds Sector This article was published in Corporate INTL (June 2016).
Publications June 21, 2016 More flexibility in the structuring of a real estate fund under the Maltese legislation MondoAlternative spoke with Andre Zerafa, Partner at GANADO Advocates, about the new regulations that are ...
Publications April 4, 2016 MFSA launches new framework for alternative investor funds On the 11th February 2016, the Malta Financial Services Authority (the “MFSA”) announced the launch of a new framework...
Publications August 14, 2015 AIFMD Passport – Extension denied to the US, Hong Kong and Singapore The AIFMD passport is currently only available to EU AIFMs and EU AIFs. However, AIFMD makes provision for access...
Publications April 17, 2014 Once upon a time, I had a bonus! In the wake of stringent regulation detailing the manner in which financial rewards are to be dispensed by investment...
Publications April 17, 2013 Four months left to AIFMD: it is time to get off the fence With just four months until the European Union’s (EU) controversial Alternative Investment Fund Managers Directive (AIFMD) comes into effect, Dr...
Publications April 12, 2013 Sfide ed opportunità per i gestori di fondi collettivi di investimenti maltesi alla luce della AIFMD This article was published in MondoAlternative - Malta Dossier (January 2013) and can be read (in Italian) by clicking...