Malta’s reputation as a European fund domicile is rising fast, with an increasing number of funds choosing to set up on the island. Malta was in fact named ‘most favoured domicile in Europe’ for investment funds in the Hedge Funds Review Service Provider Rankings in both 2013 and 2014. The Malta Financial Services Authority’s (MFSA) regulatory regime through the Investment Services Act allows for the setting up of two principal classes of schemes, namely, Retail Schemes and Professional Investor Funds (PIFs). It has positioned Malta on a level playing field with other European Union countries, and introduced passporting rights so that investment services and UCITS schemes may be registered in Malta and passported to any EU country. This increased interest has not only attracted funds to be registered here, but also a large number of fund managers and administrators who are recognising Malta’s potential to become one of the leading European destinations for fund registrations, management and administration.
Disclaimer: Nexia BT is a member firm of the “Nexia International” network. Nexia International Limited does not deliver services in its own name or otherwise. Nexia International Limited and the member firms of the Nexia International network (including those members which trade under a name which includes the word NEXIA) are not part of a worldwide partnership. Nexia International Limited does not accept any responsibility for the commission of any act, or omission to act by, or the liabilities of, any of its members. Each member firm within the Nexia International network is a separate legal entity.
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.
© Copyright 2018, Nexia BT. All Rights Reserved