Malta has transposed all EU financial services directives. The Investment Services Act, 1994 (the ‘ISA’) establishes the regulatory framework for investment services and collective investment schemes and establishes that the regulator responsible for financial services in Malta is the Malta Financial Services Authority.
Malta offers a robust regulatory framework and attractive tax regime with Malta being a party to a significant number of double tax treaties.
NX LEGAL offers a broad range of services to UCITS, professional investor funds, private equity funds (and/or their promoters) fund managers and fund administrators ranging from advice on structuring and handling licence applications to regulatory advice or assistance on one-off issues. NX LEGAL also advises on EU passporting procures in connection with cross-border financial services.