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Investment Services Act

Investment Services Act

Investment Services in Malta are regulated by the Investment Services Act (ISA) as amended by Act XXII of 2014. The Act provides the statutory basis for the licensing and regulation of persons and companies wishing to set up investment service undertakings and collective investment schemes. An ‘investment service’ is defined by the ISA as any service falling within the First Schedule to the Act when provided in relation to an instrument. The provision of an Investment Service in relation to an instrument triggers a requirement for the obtainment of an Investment Services Licence from the MFSA.

Investment services

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Disclaimer: This marketing material has been issued by Nexia BT, having registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taz-Zwejt, San Gwann SGN 3000, Malta. Any information within this brochure should be taken as a general guide only and should not be taken as advice and its application to specific situations will depend on the particular circumstances involved. Readers are recommended to seek professional advice and should not rely on information provided in this brochure as a substitute for such advice. While all reasonable attempts have been made to ensure that the information contained herein is accurate, Nexia BT accepts no responsibility for any errors or ommissions it may contain, whether caused by negligence or otherwise, or for any losses, however, caused, sustained by any person that relies upon it. BTI Management Limited is a registered as a Company Service Provider by the Malta Financial Services Authority. BT International Limited is authorised by the Malta Financial Services Authority to provide fiduciary services which do not include acting as a Trustee. Both companies form part of Nexia BT Group.