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Searching Content indexed under Fund Management/ REITs by GVZH Advocates ordered by Published Date Descending.
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1
New Individual Investor Programme Agency Set Up In Malta
Legal Notice 384 of 2018, Individual Investor Programme of the Republic of Malta Regulations, 2018, and Legal Notice 385 of 2018, Malta Individual Investor Programme Agency (Establishment) (Amendment) Order...
Malta
23 Nov 2018
2
A Blockchain Reaction
Malta's proactive approach towards asserting itself as a leader in the regulation of virtual financial assets
Malta
29 Oct 2018
3
MFSA Issue Consultation Document On Proposed Regulation Of Collective Investment Schemes Investing In Virtual Currencies.
The Malta Financial Services Authority ("MFSA") has launched a consultation process on a proposed regulatory framework for collective investment schemes investing in virtual currencies.
Malta
31 Oct 2017
4
The Notified AIF – Malta's Fast Track Fund
The application is a notification submitted to the MFSA and which is spearheaded by the investment manager of the Notified AIF.
Malta
30 Oct 2017
5
MFSA – Consultation On Proposed Amendments To The Notified Alternative Investment Funds Regime
On the 7th August 2017, the Malta Financial Services Authority ("MFSA") issued a consultation document regarding amendments which are being proposed to the Investments Services Rules...
Malta
29 Aug 2017
6
Consultation On Proposed Amendments To The Investor Compensation Scheme Regulations
The MFSA is seeking feedback from the industry on the proposed amendments which is to be received by Monday 5th December 2016.
Malta
15 Nov 2016
7
ESMA – Q&A On Investor Protection Under MiFID II
Any copies of records provided by the firm must be provided in an unencrypted form so that they can be easily analysed when requested by the client, competent authority, or other competent third party.
Malta
15 Nov 2016
8
Malta Launches The Notified AIFs Regime
The MFSA have announced the launch of the new Notified AIF regime for funds managed by a full-scope AIFM and promoted to qualifying or professional investors.
Malta
18 Feb 2016
9
Compliance Alert | Recovery Plan Document
If you are a Credit Institution or a Category 3 (MiFID) Investment Services Licence Holder, the Recovery Plan Document is due to the MFSA by 31st December, 2015.
Malta
22 Dec 2015
10
UCITS V – MFSA Issue Consultation On Transposition
The consultation process will run until the 15th January 2016 wherein the MFSA will consider all comments received from stakeholders.
Malta
7 Dec 2015
11
The MFSA Issues A Circular On The Assessment Of Appropriateness And Suitability Of Investment Products Or Instruments
When providing investment advice or portfolio management services, licence holders are to assess the whether a particular product is suitable for a client or potential client.
Malta
16 Nov 2015
12
MFSA Conduct A Thematic Review On Governance, Compliance And Risk Management
With the intent to verify the extent to which entities licensed in Malta have proper governance, compliance and risk management procedures in place and whether these are actually being complied with...
Malta
26 Oct 2015
13
MFSA Publishes Circular To The Financial Services Industry On Changes To The Investment Services Rules
The rationale behind such amendment is for the MFSA to gather the required information under the AIFMD, specifically articles 3(3) and 24(3).
Malta
11 Aug 2015
14
ESMA Publishes Advice & Opinion On The Extension Of The AIFMD Passport To Non-EU AIFMS And AIFs
The opinion relates to the functioning of the EU AIFMD passport and NPPRs, containing a preliminary assessment of the way the two mechanisms operate.
Malta
5 Aug 2015
15
Malta – The Jurisdiction Of Choice
Since the transposition of the AIFMD in mid-2013, hedge fund managers using Maltese structures have been provided with a wider choice.
Malta
20 Jul 2015
16
Fund Managers – Financial Return: Circular Issued By MFSA
On the 3rd July 2015 the MFSA issued a Circular to Fund Managers regarding Appendix 2B which has been revised and published with an additional sheet relating to Non Malta Funds.
Malta
8 Jul 2015
17
Changes To The Investment Services Rules Applicable To AIFs, PIFs & Retail CISs
By means of a circular issued on Thursday 18th June 2015, the Malta Financial Services Authority (MFSA) noted revisions made to the following Investment Services Rulebooks (Introductions)...
Malta
1 Jul 2015
18
Attention Fund Managers: MFSA Issue Circular Re Financial Return 2B
On the 9th June 2015, the MFSA informed the industry that the submission of the Financial Return 2B will now be automated, in order to facilitate the reporting requirements pertaining to Fund Managers.
Malta
11 Jun 2015
19
Attention: Fund Managers
On the 13th May 2015, the MFSA issued a Circular addressed to Fund Managers on the inclusion of Retained Earnings as part of the Own Funds' Computation.
Malta
18 May 2015
20
Redefining Collective Investment Schemes
The Investment Services Act (CAP. 370 of the laws of Malta) defines collective investment schemes as arrangements which, inter alia, "operate according to the principle of risk spreading".
Malta
12 May 2015
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