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Professional Investor Funds WIP

     

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Banking Law

 

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Captive Insurance

 

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Company Formation

 

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Corporate Law

 

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Corporate Management

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e-Money Institutions

 

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Funds

 

 

PIFs

 

 

UCITS

 

 

retail funds

 
  taxation  
  officers  
  - redomiciliation  
  - passporting  

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Investment Services Licences

 

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Tax Law

 

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Trusts Law

 
     
     
     
 

Legal Form

The law provides that a scheme may be set up as either:

  • a collective investment company with variable share capital (SICAV);

  • a collective investment company with fixed share capital (INVCO); or

  • a unit trust; or

  • a mutual fund; or

  • a limited partnership.

Private Schemes

Retail Schemes collect funds from the general public, and are hence strictly regulated by the MFSA. The remainder of the information on this factsheet relates to the setting-up, regulation, and taxation of retail funds in Malta. (click here for more info)

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