Funds

Malta is a highly reputable jurisdiction in the funds industry. The Investment Services Act establishes the principal regulatory framework governing investment services and investment funds. Funds operating in or from Malta, are required to obtain a licence from the Malta Financial Services Authority (MFSA). Do you need assistance to obtain a licence for your fund?

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E&S Group is a multi-disciplinary firm with a wealth of experience in the funds industry. We assist clients in compiling the documentation necessary for obtaining a license for their fund. We also advise clients on an ongoing basis after they have obtained the license for their fund. Services include:

  • Application and assistance with procuring a funds licence from the MFSA;
  • Advice on risk spreading required by certain funds;
  • Assistance with ensuring that the fund remains complaint with legal requirements.

Testimonials

"According to our experience, E&S Consultancy team is made up of well-trained and skilled professionals who are always there to satisfy your business needs with reference to Maltase law. Their work is well organized and carried out in a precise and timely manner. I look forward to continuing my cooperation with E&S Consultancy."

Giorgio Crotta & Marco Compagnino - FIDINAM & Partners

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About Our Funds Services


Licensing

Contract Drafting & Reviews

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Corporate & Commercial