The Malta Financial Services Authority (“MFSA”) recently issued a Dear CEO Letter outlining the findings of its thematic review on the compliance and internal audit functions of management companies of alternative investment funds (“AIFs”)
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The Malta Financial Services Authority (“MFSA”) has issued its latest Investment Services Supervision Regulatory Briefing covering the period between 29th July 2025 to 28th February 2026. The publication highlights important regulatory and sup
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One of the more recent developments in the world of alternative investment is the Notified Alternative Investment Funds (“NAIF”). NAIFS are a type of collective investment scheme exempt from licencing, provided they are included in the Malta F
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The Malta Financial Services Authority (“MFSA”) Report on Operational and Compliance Readiness by Financial Market Participants and Financial Advisers (the “Report”) has been issued following the MFSA’s first supervision exercise into th
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On the 11th of October 2021, the Malta Financial Services Authority (“MFSA”) issued a circular to inform the industry on two matters: the Investment Firms Classification and XBRL Submission Testing Phase. Investment Firms Classification Follow
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The MFSA has recently published a set of documents formalising the implementation of the National Private Placement Regime (“NPPR”) in Malta. The NPPR allows Alternative Investment Fund Managers to market Alternative Investment Funds i
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