Malta

The AIFMD and Fund Distribution in the EU

The Alternative Investment Fund Managers Directive (AIFMD) was introduced in 2013. The aim of the Directive is to regulate the provision of fund management services by fund managers to alternative investment funds. As such, it also introduces rules on the marketing of AIFs in the European Union. Malta, being a member of the EU, has fully transposed and implemented the AIFMD which has formed part of Maltese law for over three years.

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Malta fights against Tax Haven label

"Offshore", "tax haven" and more recently "Panama in the EU" are labels that Malta has done its best to shake off.

The Institute of Financial Services Practitioners (IFSP) said on Thursday that the a series of “sensationalist” media reports in parts of the international tabloid press, referred to as the “Malta Files” contain several inaccuracies and false statements.

“Maltese financial services practitioners operate within a legal and regulatory framework of the highest standards. Malta is a full member of the European Union and all its laws, including anti-money laundering rules, are fully aligned with European rules and best practice.

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Malta’s RICC regime: the Honeycomb fund services platform (by Zeta)

In recent years Malta has continued to evolve into an ever-stronger and robust financial domicile, attracting financiers and investors alike
This has been catapulted further by the island’s alluring and favourable tax schemes coupled by new approaches to fund management and investment schemes in its on-going determination to find innovative means to find dynamic, business-friendly solutions for business people.

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