Funds & Investment Services Archives | Gonzi & Associates, Advocates

Funds & Investment Services Investment Services, Fintech & Capital Markets

MFSA Issues Consultation on Extending NPIF Framework to Self-Managed NPIFs

On 12 June 2024, the Malta Financial Services Authority (MFSA) released a consultation document proposing…

Sarah DemicoliJune 14, 2024

Funds & Investment Services

MFSA Launches Notified PIF Framework

On 18 December 2023, the Malta Financial Services Authority (MFSA) launched a new framework for…

Sarah DemicoliDecember 19, 2023

Anti-Money Laundering Banks & Credit Institutions Capital Markets E-Money & Payment Service Providers Fintech & Blockchain Funds & Investment Services Insurance and Reinsurance Investment Services, Fintech & Capital Markets

MFSA Phases COVID Measures on Physical Documentation

The Malta Financial Services Authority ('MFSA') has issued a Circular to provide an update on…

Augusto QuintanoDecember 17, 2020

Banks & Credit Institutions Capital Markets E-Money & Payment Service Providers Fintech & Blockchain Funds & Investment Services Insurance and Reinsurance Investment Services, Fintech & Capital Markets

New Guidance on Technology Arrangements

In a Circular issued by the Malta Financial Services Authority ('MFSA' or the 'Authority'), the…

Augusto QuintanoDecember 12, 2020