Financial Services

Blockchain Technology – Regulating the Future

The invention of a revolutionary encoding or cryptographic technology known as ‘blockchain’ is already central to a significant proportion of business-to business (B2B) and business-to-consumer (B2C) commerce, legal products and processes. From online purchasing to medical data and prescription management, data sharing of cross-jurisdictional criminal records, to possibly even management of entire countries’ registers and notarisations, this technology has huge potential. But with this potential to develop in as yet undefined ways and into various unregulated areas, one may argue that there is also the risk that ethical boundaries defining our basic rights to ownership, privacy and access to justice may be crossed.


Malta’s Cutting Edge New Fund Framework

Earlier this year, the Malta Financial Services Authority (“MFSA”) announced the launch of an innovative new breed of investment fund regime for Alternative Investment Funds (“AIFs”), namely the Notified AIF.


Malta: Innovating the Hedge Fund Industry

An article written by our Managing Partner, Dr Richard Bernard, for the Malta 2016 special report published by the prestigious HFMWeek and which focusses on the regulatory innovation that underpins Malta’s role as a European hedge fund domicile of choice.


Malta Electronic Money Institutions (EMI)

Recent months have seen a notable increase in enquiries and overall interest in Malta as a preferred European domicile of choice for e-money institutions (EMIs).


Financial Services

Interview with AirMalta’s ‘Il-Bizzilla’ – Malta as a European Hedge Fund Domicile of Choice

In an interview conducted by AirMalta’s popular in-flight magazine, ‘Il-Bizzilla’, our Managing Partner, Dr Richard Bernard, discusses Malta’s ‘coming of age’ as a European financial services centre and explains what makes Malta so attractive to financial services operators.


Malta’s RICC Regime: An Opportunity for Start-Up Funds

An overview of Malta’s Recognised Incorporated Cell Companies (RICC) regulatory regime which effectively extended the ‘cellular’ concept to the world of hedge funds by introducing a ‘platform’ type of model comprising a RICC providing standardised administrative services to any number of incorporated cells (IC), each duly licensed as a collective investment scheme or fund, which administrative services largely consist of routine contractual matters and start-up support.


Succession Law

The Salient Features of the Malta Trust

An overview of the key features of the Malta Trust and the various trust typologies accommodated by Maltese law – 2015


Malta as a Hedge Fund Domicile

Malta’s investment services legislation was enacted back in 1994 as part of the jurisdiction’s initiative to bolster its legal and regulatory framework in anticipation of its application for EU membership. Indeed the island’s accession to the European Union in May, 2004 proved to be the primary catalyst for the exponential growth of its financial services industry, thrusting the jurisdiction onto the world map by coupling an ‘onshore’ robust and comprehensive regulatory and legislative framework which inspires confidence with a Europe-wide ‘passporting’ system and effectively crystallising Malta’s role as a European hub for financial services.


Malta Companies – Record-keeping

A snapshot of the record-keeping obligations incumbent upon corporate entities formed and registered in Malta in terms of the applicable legislative framework.


High Net Worth Individuals Rules

Individuals from the EU, the EEA (Iceland, Norway and Liechtenstein), Switzerland and outside the EU are eligible to apply for a special tax status in terms of the High Net Worth Individuals Rules.


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