The 2017 Edition of Opalesque Roundtable Series - Malta 2017
DECEMBER 01, 2017

Major issues covered were:

  • Consequences of the ESA (European Supervisory Authorities) review for the asset management industry
  • Changes to Malta's Notified AIF regime
  • Why Malta kept its Professional Investor Fund (PIF) regime when introducing AIMD - benefits for fund managers and investors
  • What are the risks of crypto currency funds from a depository perspective?
  • Substance versus outsourcing: In order to operate from Malta, fund managers need to have local substance
  • What is the MFSA looking for when conducting on-site inspections?
  • What could Brexit mean for Malta?  What should US managers know regarding Brexit?
  • Why Malta offers opportunities for all types of service providers
RESOURCES