Insights

News, Articles & Publications

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Custody under MiCA: Who’s Really in Control?

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Marketing under MiCA: Why CASPs Are Underestimating the Risk

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FIAU Thematic Review on Collective Investment Schemes when dealing with customers providing relevant financial business

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2025 CSSF questionnaire on Financial Crime

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Highlights of the recent reforms to the National Interest (Enabling Powers) Act

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Circular CSSF 25/894 on information to be submitted to the CSSF in relation to investment funds non-authorised by the CSSF and updated FAQ

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André Zerafa to address the Campden Wealth Family Office Innovation and Investment Forum

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Regulatory update: CSSF introduces new e-Identification process for fund prospectuses

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AIFMD II: Preparing strategically, not reactively

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LuxSE and the EM3S (Euro MTF Specialist Securities Segment)

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Fund Management in Malta

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EBA’s Opinion on PSD2 and MiCA: Clarifying the Path for CASPs who provide services in relation to EMTs

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MFSA publishes observations from inspections with investment services providers

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Publication of Luxembourg’s 2025 National Risk Assessment

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James Farrugia at FinanceMalta’s Empowering Asset Managers seminar

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Luxembourg actively managed UCITS ETFs: Relaxation of transparency rules and subscription tax exemption

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André Zerafa at Il “Fondo di Famiglia”

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André Zerafa at Funds of the Future 2025

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