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Published:
19.1.2011
Last Updated:
19.11.2024

Malta: a leading Financial Services Centre

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The development of Malta as the jurisdiction of choice for companies operating in the financial services industry has been greatly aided by the efforts of the Malta Financial Services Authority (the MFSA) which adopts a prudent but flexible approach, providing a solid regulatory framework whilst encouraging progress and innovation.

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The development of Malta as the jurisdiction of choice for companies operating in the financial services industry has been greatly aided by the efforts of the Malta Financial Services Authority (the MFSA) which adopts a prudent but flexible approach, providing a solid regulatory framework whilst encouraging progress and innovation.

Malta's reputation in the funds industry is steadily increasing. The types of schemes available include Professional Investor Funds (PIFs), Private Schemes, Specialist Schemes and Retail Funds. Investment services operators are also taking advantage of the Law, which is in line with the relevant EU directives, because it provides a great opportunity to operate in the financial services sector within Europe. A Licensed Maltese Investment Services Company holds a passport to operate in any country of the European Union.

Copyright © 2025 Chetcuti Cauchi. This document is for informational purposes only and does not constitute legal advice. Professional legal advice should be obtained before taking any action based on the contents of this document. Chetcuti Cauchi disclaims any liability for actions taken based on the information provided. Reproduction of reasonable portions of the content is permitted for non-commercial purposes, provided proper attribution is given and the content is not altered or presented in a false light.

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