Financial Services Regulation
Malta’s comprehensive legal framework, favourable tax system and sound regulatory regime have attracted a number of funds and fund managers, investment services operators, financial and credit institutions and captive insurance and reinsurance companies to its shores.
GVZH Advocates boasts a leading financial services practice, retained by various operators in the industry, assisting them with all aspects of the required legal and regulatory formalities in connection with establishing their operations in Malta and providing bespoke advice in respect of on-going compliance and operational issues.
Our technical expertise covers the following aspects of the financial services industry:
- Investment services
- Credit Institutions
- Financial Institutions
- Collective investment schemes
- Insurance, captive insurance and re-insurance
For further information about how GVZH Advocates can help you with your Financial Services Regulation requirements, kindly contact us on firstname.lastname@example.org.