Practice news April 3, 2014 MFSA Rules on Lending Hedge Funds released On 2 April, 2014 the Malta Financial Services Authority (MFSA) issued a new set of Investment Services Rules (the...
Practice news March 29, 2014 MFSA issues guidance on AIFMD Remuneration Principles On 6 February, 2014 the Malta Financial Services Authority (MFSA) published its first set of frequently asked questions (FAQs)...
Practice news February 17, 2014 MFSA issues FAQs on AIFMD implementation | Updated On 6 February, 2014 the Malta Financial Services Authority (MFSA) published its first set of frequently asked questions (FAQs)...
Practice news December 17, 2013 Malta Signs FATCA Inter-governmental Agreement with the United States On 16 December 2013, the Government of Malta announced the signature of the FATCA Inter-governmental Agreement (IGA) between Malta...
Practice news November 26, 2013 Malta awarded “Most favoured domicile in Europe” by Hedge Funds Review Malta was named as the most favoured domicile for hedge funds in the recent Hedge Funds Review’s Service Provider...
Practice news September 29, 2013 MFSA consults on new depositary-lite regime On 18 September, 2013 the Malta Financial Services Authority (MFSA) issued a consultation note regarding the introduction of a...
Practice news September 10, 2013 EMIR – more risk mitigation techniques coming into force on 15 September 2013 Commission Delegation Regulation (EU) No 149/2013 of 19 December 2012 which came into force on 15 March 2013 set...
Practice news June 25, 2013 Malta publishes final AIFMD implementing measures: Malta is open for AIFMD business On 25 June, 2013 the Malta Financial Services Authority (MFSA) issued the final implementing measures for Malta's transposition of...
Practice news June 23, 2013 MFSA issues consultation on Retail AIF regime (revisions to Retail Non-UCITS regime) On 18 June, 2013 the Malta Financial Services Authority (MFSA) issued a consultation note regarding proposed amendments to the...
Practice news May 28, 2013 MFSA consults on amendments to PIF Rulebook On 24 May, 2013 the Malta Financial Services Authority (MFSA) issued a consultation note regarding proposed amendments to the...
Practice news May 26, 2013 ESMA publishes final guidelines on Key Concepts of AIFMD On 24 May, 2013, the European Securities and Markets Authority (ESMA) published the final guidelines on key concepts of...
Practice news May 10, 2013 AIFM Self-Assessment Questionnaires issued – deadlines set The Malta Financial Services Authority (MFSA) has today issued two Self-Assessment Questionnaires for already authorised Maltese Fund Managers and...