On 18 December 2023, the Malta Financial Services Authority (MFSA) launched a new framework for Notified Professional Investor Funds following two separate public consultation exercises.

The new framework is governed by a set of proportionate and risk-based criteria – these funds must be serviced by specified regulated service providers, should fall within the established asset thresholds, and be offered only to eligible investors.

The new framework is available on the MFSA website.

More about Funds & Investment Services

Author

Gonzi & Associates, Advocates