Malta: Fund Management/ REITs

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Investment Management Client Alert August 2025

On 8 August 2025, the German Federal Ministry of Finance (Bundesministerium der Finanzen) (BMF) published a draft bill for the Fund Risk Limitation Act (Fondsrisikobegrenzungsgesetz) (FoRG).

European Union Finance

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K&L Gates LLP

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

GA

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

GA

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

FM

Finance Malta

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

FM

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

GA

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

FM

Finance Malta

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

FM

Finance Malta

Malta's New Migration Policy: What Third Country Nationals Need To Know In 2025

Malta Immigration

AB

Attard Baldacchino

Caribbean Citizenship: EU Reforms And Safer Options For Investors

Malta Immigration

CC

Chetcuti Cauchi Advocates

Comparing The U.S. GENIUS Act To EU's MiCA: A Transatlantic Clash In Crypto Regulation

Malta Technology

WP

WH Partners

Malta Permanent Residence Programme Improved With Temporary Residence, Rental Income Option & Reduced Costs

Malta Immigration

AB

Attard Baldacchino

Malta And Gozo For The Cultured Buyer

Malta Real Estate

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Malta Sotheby's International Realty

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

In recent years, Malta has rapidly evolved into a leading hub for fund management and related financial services.

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LINDEMANNLAW

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

GA

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

European Union Finance

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Ganado Advocates

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

Worldwide Finance

DG

Dixcart Group Limited

MFSA Launches Framework For Notified PIFs

FM

Finance Malta

MFSA Launches Framework For Notified PIFs

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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

GA

Ganado Advocates

Professional Investor Funds In Malta

KM

KPMG Malta

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...

European Union Finance

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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

GA

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...

GA

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

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Finance Malta

Market Abuse Self-Assessment For Investment Services Providers

Pursuant to a circular published by the MFSA on 15 November 2022, all investment services providers will need to submit an online self-assessment to determine whether the activities...

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Ganado Advocates

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...

GA

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?

KM

KPMG Malta

Alternative Investing – Benefits Of Maltese Hedge Funds

Worldwide Finance

DG

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

GA

Ganado Advocates

MFSA Announces Changes To The Investment Services Rulebooks

CP

Camilleri Preziosi Advocates

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

FM

Finance Malta

Detrimental Impact Of Unwarranted De-Risking

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Finance Malta

ISF Regulatory Update – What's Happening This Year?

GA

Ganado Advocates

Crowdfunding Services Regulation Comes Into Force

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GTG

Source Of Funds & Source Of Wealth Explained

DW

Dr Werner & Partner

First Maltese Entity Added To ESMA Register Of Benchmark Administrators

GA

Ganado Advocates

Revised Implementing Procedures Published By FIAU

Malta Commercial

GA

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

GA

Ganado Advocates

Malta Funds – What Are The Benefits?

Worldwide Finance

DG

Dixcart Group Limited

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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

August 2021 Changes To The Distribution Of Funds In The EU (Video)

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Wildgen

"Are Investment Funds Dead?" (Video)

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Hogan Lovells

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