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Searching Content indexed under Offshore Financial Centres by GVZH Advocates ordered by Published Date Descending.
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1
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
2
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
3
MIFID II - ESMA Issues Consultation Paper On Draft Guidelines On Complex Debt Instruments And Structured Deposits
On the 24th March, 2015, ESMA issued a consultation paper on draft guidelines it developed for the assessment of the complexity of...
Malta
29 Apr 2015
4
AIFMD - MFSA Issue FAQ On The Transparency Reporting Requirements
The document addresses issues such as the format and content of the reporting, frequency of submissions and other general guidance.
Malta
20 Apr 2015
5
Malta - Streamlining Its PIF And AIF Regimes
On the 10th of March 2015 the MFSA published a consultation paper on the regulatory approach applicable to collective investment schemes licenced as professional investor funds and alternative investment funds.
Malta
31 Mar 2015
6
Malta IIP – The National Development And Social Fund
The Malta Citizenship by Investment Programme was established by LN 47/2014, in which the Government of the Republic of Malta grants naturalisation by investment to reputable individuals and their dependants on the basis of a firm and thorough due diligence process and a significant contribution to the social and economic development and investment in the country.
Malta
4 Mar 2015
7
Malta Sixth Largest In The World And Largest In Europe
Transport Malta has reported that as at the end of December 2014 Malta’s ship registry saw a growth of 13.6%.
Malta
11 Feb 2015
8
MFSA Publishes Guidelines On The Reporting Obligations For Alternative Investment Fund Managers
The MFSA have issued Guidelines to clarify the reporting obligations to which Alternative Investment Fund Managers ("AIFMs") are subject.
Malta
4 Feb 2015
9
A Question Of Substance
Malta continues to receive glowing reviews internationally as a stable financial services centre of repute within the European Union.
Malta
29 Jan 2015
10
Malta’s Banking Institutions Considered Sound And Resilient By ECB
The European Central Bank has published the results of the stress-test that it has conducted over the past year in respect of the 130 largest banks in the euro area.
Malta
29 Oct 2014
11
Applicants For Online Forex Trading - Category 2 / Category 3 Investment Services Licence
The MFSA recently circulated a notice outlining additional criteria with respect to the licensing of entities that would like to offer online forex trading to retail clients.
Malta
25 Oct 2014
12
MFSA Issues A Consultation Document On The Proposals For Securitisation Cell Companies Regulations
Cell companies have been an established feature of Maltese legislation since 2004, following the enactment of the PCC Regulations.
Malta
18 Sep 2014
13
The Residence Programme Rules 2014
By virtue of two legal notices published on the 8th of July, the High Net Worth Individuals Rules (HNWI Rules) have now been amended to reflect the Global Residence Programme threshold, both in terms of tax and property value (be it purchase or lease), and a new special tax status is presented.
Malta
22 Aug 2014
14
AIFMD News Update: Distinguishing Between Open And Closed-Ended Funds
When the AIFMD was adopted, no harmonised definition of "closed-ended" Alternative Investment Funds was provided within the Directive’s text.
Malta
23 Jul 2014
15
FATCA - Malta On The Way To Implementing Its IGA
The Inland Revenue Department ("IRD") has issued draft FATCA Regulations and Guidelines implementing the IGA.
Malta
21 Jul 2014
16
MFSA Investment Services Rules For Loan Funds
The MFSA published a Rulebook on the "Standard Licence Conditions applicable to Collective Investment Schemes authorised to invest through Loans".
Malta
12 Jun 2014
17
Loan Funds Take The Stage In Malta
Spurred by various enquiries on the matter, the MFSA has last week launched the Investment Services Rules for Loan Funds.
Malta
15 Apr 2014
18
Jurisdictions With Strategic Deficiencies Identified By FATF
The MFSA issued a Notice to Financial Services Licence Holders informing them on the FATF identifying jurisdictions with strategic deficiencies.
Malta
6 Mar 2014
19
AIFMD: MFSA Issues FAQs
The Malta Financial Services Authority ('MFSA') had published its first list of frequently asked questions on the 6th of February, 2014.
Malta
21 Feb 2014
20
MFSA Clarifies The Limits Applicable To Cross Sub-Fund Investments
Subject to certain conditions, a sub-fund of a PIF or of an AIF which is constituted as a SICAV is allowed to invest up to 50% of its assets into another sub-fund or sub-funds within the same umbrella scheme.
Malta
20 Feb 2014
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