Malta has established itself as the home of several funds, fund managers and other asset servicing providers, whilst providing a flexible environment that is attractive to smaller funds and start-ups. The strength comes from its Jurisdiction and Malta’s credibility in the industry continues to be supported by the fact that several high-profile, complex, retail, professional and alternative fund structures have been domiciled in the country. This is fuelled by attractive fiscal incentives, competitive prices, a pool of competent talent, and a coveted address inside the European Union. Similarly, Malta has also seen increasing numbers of fund managers, boutique asset managers, corporate service providers and financial services practitioners setting up on the island, with the sector gaining momentum due to increased activity.
The importance of investors’ rights and protection is on the ever increase. This is nurtured with increased regulatory scrutiny, transparency and good governance which are considered as the pinnacle of the financial services sector. In the country, this is overseen by the Malta Financial Services Authority (MFSA), which is the single competent authority, enforcing the legislation within this sector, which adheres to EU standards and codes, as well as those of most other international frameworks. Malta’s regulatory scrutiny, assisted with a dynamic yet approachable regulator, have long become selling points for funds or related entities to set-up shop in Malta.
