On the 23rd of October 2017, the Malta Financial Services Authority issued a consultation document titled ‘Consultation on the Proposed Regulation of Collective Investment Schemes Investing in Virtual Currencies’. The document embraces the concepts of investor protection and market integrity and aims to provide promoters, legal advisors and all players in the funds industry with guidance as to the corporate structure, governance, servicing, contents of the offering document/s and capital requirements applicable to collective investment schemes which directly/indirectly invest in virtual currencies.
A full version of the document can be downloaded by clicking below:
Virtual Currency Funds
Why choose Nexia BT?
Established by Brian Tonna, managing partner, Nexia BT is a corporate and private client advisory, audit, accounting and tax firm. Our clients are local and international financial and other institutions, SMEs, high-net-worth-individuals, the public sector and high-end organisations.
As a reputable organisation of over 25 years standing and forming part of a worldwide network of independent business advisors, consultants, auditors and accounting firms present in over 115 countries, we are optimally positioned to offer global expertise.
Along these years, we have built client loyalty around a credible reputation for delivering results whilst working to the highest professional standards.
Nexia BT’s strength lies in the technically competent staff with experience across a varied range of industry sectors. We deliver solutions to our clients through a high calibre customised service reflected in the professional work approach and ethics of our staff and driven by our ethos ’Closer to you’. With the backing of this business approach, we confidently present you Nexia BT as your trustworthy, dependable and reliable partner in Malta.