Thu, Aug 25, 2016
A A A
Welcome Guest
Free Trial RSS
Get FREE trial access to our award winning publications
Industry Updates

Malta publishes guidelines on re-domiciliation of offshore funds

Friday, January 08, 2010
Opalesque Industry Updates – According to the latest MFSA Newsletter, the Malta Financial Services Authority (MFSA) has published guidelines on redomiciliation of offshore funds to Malta – reported newswire TimesofMalta.com on 31-Dec. These guidelines together with the Companies Act, Continuation of Companies Regulations, 2002 are available for download from the MFSA website (www.mfsa.com.mt) from the securities section/guides to regulation.

The newsletter says that Malta should remain the jurisdiction of choice as the regime allows funds to have external administrators and custodians, in contrast to other jurisdictions which require the administrators and the custodians to be present in the domicile. This allows the necessary flexibility when redomiciling funds to Malta.

Circular on UCITS issued
The MFSA has also issued a circular to brief the financial services industry on the developments concerning UCITS IV. The circular provides a brief overview of the principal elements of the Key Investor Information (KII) together with information of CESR's advice on KII… The circular also provides an outline on how the Authority plans to transpose the requirements on the KII. In this regard, the industry is being consulted. Source


BG

What do you think?

   Use "anonymous" as my name    |   Alert me via email on new comments   |   
Today's Exclusives Today's Other Voices More Exclusives
Previous Opalesque Exclusives                                  
More Other Voices
Previous Other Voices                                               
Access Alternative Market Briefing

 



  • Top Forwarded
  • Top Tracked
  • Top Searched
  1. LatAm hedge funds surge in 1H to +24.4%, emerging markets assets rise[more]

    Komfie Manalo, Opalesque Asia: Hedge funds investing in Latin America posted strong gains through mid-2016, reversing declines in four of the past five years, including the last three years, to lead all areas of hedge fund performance through the first half of 2016, according to the latest HFR Em

  2. Asia - LGT Capital Partners: Alternatives set for continued rise in Asia[more]

    From Asianinvestor.net: More flows are likely into insurance-linked strategies, private equity and trend-following strategies/CTAs, given the benefits of such investments, argues LGT Capital Partners. Despite the numerous quantitative easing programs and bailouts of recent years, the quest for

  3. Investors yank money from hedge funds after poor performance[more]

    From Marketwatch.com: A growing exodus from hedge funds extended to two of the biggest names in the industry Tuesday, Tudor Investment Corp. and Brevan Howard, as disenchanted investors increasingly shun what was once the hottest place to put money. The funds’ problem is clear: They just aren’t perf

  4. Banks look at hedge funds differently - and it should matter to allocators[more]

    From Valuewalk.com: Looking at two bank reports on the same topic can often yield interesting results. There are times when bank research is best viewed from the standpoint of how their analysis does or does not correlate with one another. Regarding hedge fund allocation decisions, one bank appears

  5. Legal - Hedge fund’s fixer kept deals flowing with bribes, U.S. says, Big four banks sued by U.S. hedge funds over BBSW, Lessons for hedge fund managers from the government's failed prosecution of alleged insider trading[more]

    Hedge fund’s fixer kept deals flowing with bribes, U.S. says From Bloomberg.com: With the Miami villa, stopovers at New York’s Plaza Hotel and millions channeled in bribes to win mining deals, Samuel Mebiame was the relationships guy in a corruption scheme that spanned continents, accord