Malta: Fund Management/ REITs

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Regulatory Update: CSSF Introduces New E-Identification Process For Fund Prospectuses

The Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), has announced a significant shift in the administrative process governing the submission and identification of fund prospectuses. I

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Ganado Advocates

AIFMD II: Preparing Strategically, Not Reactively

The AIFMD II reform (Directive (EU) 2024/927) brings significant updates to the AIFMD and UCITS Directive, strengthening the regulatory framework for AIFs and UCITS.

European Union Finance

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Ganado Advocates

Securisation Vehicles And The AIFMD – Malta's Clear Exemption Framework

Securitisation vehicles and collective investment scheme structures are both corporate set-ups which, while they are set-up with different goals, often have overlapping elements...

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GTG

CC Fund Services Transforming Fund Administration

In today's modern financial environment, efficiency and seamless connectivity are vital for Fund Managers and Service Providers. Swissquote, a pioneer in online banking and fintech innovation, has joined forces...

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Finance Malta

Episode 123: Why Self-managed NPIFs Have So Much To Offer (Podcast)

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Finance Malta

The CP Legislative Updates Series – April 2025

Malta Commercial

CP

Camilleri Preziosi Advocates

Financial Services At A Crossroads. From The AI Act To A Converging Regulatory Framework

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GTG

A Home For Family Offices

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GVZH Advocates

How And Why Investment Funds In Malta?

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LINDEMANNLAW

Malta's Financial Sector Grows By 11.8% In 2023

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Papilio Services Limited

MFSA's Annual Report 2023

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Finance Malta

Grow And Transform Your Business

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Finance Malta

Harmonising ESG And Sustainable Fund Names Across The EU – New ESMA Guidelines

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Finance Malta

What Are The Key Developments In Malta's Fund Management Sector? (Video)

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LINDEMANNLAW

Malta Launches Merit-Based Citizenship Route For Global Innovators And Leaders

Malta Immigration

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CSB Group

6.5 - Nikolai Lubrano Meets With Abigail Cutajar (Podcast)

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Ganado Advocates

EU Commission Publishes Its General-Purpose Artificial Intelligence Code Of Practice

European Union Technology

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Ganado Advocates

Using FIDIC Contracts In Malta: Key Benefits And Insights

Malta Real Estate

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Ganado Advocates

Malta's Enhanced MPRP Offers Immediate Residency & Returns For Property Buyers

Malta Real Estate

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Malta Sotheby's International Realty

Harmonising ESG And Sustainable Fund Names Across The EU – New ESMA Guidelines

Further to the public statement issued on 14 December 2023, ESMA has issued a final report outlining the guidelines in relation to fund names which utilise ESG or sustainability-related terms (the "Guidelines").

European Union Finance

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Ganado Advocates

The INSIGHT Interview: Joe Portelli, Chairman, Malta Stock Exchange

Many of the entities mentioned in the Malta Financial Services Advisory Council (MFSAC) national strategy for financial services had already started implementing the changes outlined in the action points...

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Finance Malta

BOV Employees Team Up For Their Communities

Teamwork takes a new meaning when there is a social dimension to it. Collaboration, care and altruism are the common characteristics running through a number of philanthropic initiatives...

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Finance Malta

AIFMD II – A Step Closer To Entry Into Force

On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU)...

European Union Finance

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Ganado Advocates

Maltese Notified PIFs: A New Fund Structure – What Is Being Proposed?

Worldwide Finance

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Dixcart Group Limited

MFSA Launches Framework For Notified PIFs

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Finance Malta

MFSA Launches Framework For Notified PIFs

CG

CSB Group

Council Of Europe Publishes Final Text On AIFMD II

European Union Finance

CP

Camilleri Preziosi Advocates

BOV Asset Management Limited Launches The Global Multi-Asset Thematic 60 Fund Managed By Fidelity International

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Finance Malta

ELTIF 2.0 Published In The Official Journal Of The European Union

European Union Finance

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Finance Malta

Valuation: MFSA Identifies Shortcomings With Fund Managers

Malta Commercial

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Ganado Advocates

ELTIF 2.0 Published In The Official Journal Of The European Union

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Ganado Advocates

Professional Investor Funds In Malta

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KPMG Malta

The Applicability Of Regulation (EU) No 1286/2014 On PRIIPs KID To Funds And Fund Managers

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Finance Malta

Valuation: MFSA Identifies Shortcomings With Fund Managers

The Malta Financial Services Authority (the "MFSA") has published a detailed circular following reviews of the valuation processes adopted by UCITS Management Companies and AIFMs...

Malta Commercial

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Ganado Advocates

ELTIF 2.0 Published In The Official Journal Of The European Union

On 20 March 2023, Regulation (EU) 2023/606 of the European Parliament and of the Council of 15 March 2023 amending Regulation (EU) 2015/760 as regards the requirements of pertaining to the investment policies...

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Ganado Advocates

Professional Investor Funds In Malta

The NAV of Professional Investor Funds (PIFs) in Malta, make up over 15% of the total fund NAV in Malta, totalling north of EUR3Billion.

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KPMG Malta

The Applicability Of Regulation (EU) No 1286/2014 On PRIIPs KID To Funds And Fund Managers

On 22nd December 2022, the Malta Financial Services Authority (the "MFSA") issued a circular on the applicability of Regulation (EU) No 1286/2014 (the "Regulation") on Key Information Documents...

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Finance Malta

Market Abuse Self-assessment For Investment Services Providers

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Finance Malta

CJEU Clarifies When Dividend Payments By Fund Managers Must Comply With The Sound Remuneration Principles Under AIFMD And UCITS Directive

On 1 August 2022, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of HOLD Alapkezelő Befektetési Alapkezelő Zrt. v Magyar Nemzeti Bank...

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Finance Malta

CJEU Clarifies When Dividend Payments By Fund Managers Must Comply With The Sound Remuneration Principles Under AIFMD And UCITS Directive

On 1 August 2022, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of HOLD Alapkezelő Befektetési Alapkezelő Zrt. v Magyar Nemzeti Bank, clarified that the payment of dividends to...

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Ganado Advocates

FIAU – Guidance Note On Source Of Wealth

In July 2022 the Financial Intelligence Analysis Unit (the ‘FIAU') issued a guidance note to provide further guidance on obtaining source of wealth information related to parties other than the customer.

CG

CSB Group

PRIIPs - Are You Actively Managing It?

Investor protection is a cornerstone element of Regulation within the financial services industry. The safeguarding of retail clients, in particular, was certainly on top of the agenda...

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KPMG Malta

Alternative Investing – Benefits Of Maltese Hedge Funds

Worldwide Finance

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Dixcart Group Limited

Malta Citizenship By Naturalisation For Exceptional Services By Direct Investment – Helping Maltese Citizens

Worldwide Immigration

DG

Dixcart Group Limited

ESMA Publishes A Public Statement Addressed To Fund Managers In Light Of The Impact Of Russia's Invasion Of Ukraine On Funds Under Management

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Ganado Advocates

MFSA Announces Changes To The Investment Services Rulebooks

CP

Camilleri Preziosi Advocates

The INSIGHT Interview: Chris Casapinta, Country Executive Malta Alter Domus

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Finance Malta

Detrimental Impact Of Unwarranted De-Risking

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Finance Malta

ISF Regulatory Update – What's Happening This Year?

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Ganado Advocates

Crowdfunding Services Regulation Comes Into Force

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GTG

Source Of Funds & Source Of Wealth Explained

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Dr Werner & Partner

First Maltese Entity Added To ESMA Register Of Benchmark Administrators

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Ganado Advocates

Revised Implementing Procedures Published By FIAU

Malta Commercial

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Ganado Advocates

A Guide To Investing In Malta

Malta Immigration

CG

CSB Group

Cross-Border Distribution Of Funds In The European Union

European Union Finance

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Ganado Advocates

Malta Funds – What Are The Benefits?

Worldwide Finance

DG

Dixcart Group Limited

REITs Real Estate Investment Trusts And Tax

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CCLEX

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Highlighted Content

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Delegation – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Loan Origination – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Liquidity Management Tools – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg Special Limited Partnership (SCSp) And Common Limited Partnership (SCS)

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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What Are The Key Developments In Malta's Fund Management Sector? (Video)

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LINDEMANNLAW

Video Series On Reforms To The AIFMD And UCITS Frameworks | Episode 1

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Dillon Eustace

Partnered Research: IPEM 5th Pan-European Private Equity Survey (Video)

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AlixPartners

"Fund Finance Experts Talks", The New Wildgen's Industry Dedicated Rendez-vous

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Wildgen

"Are Investment Funds Dead?" (Video)

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Hogan Lovells

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