Investment Services in Mata

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Chetcuti Cauchi Advocates, Malta Law Firm: this presentation provides an outline of the law governing investment services providers in Malta, a leading financial services jurisdiction.

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Investment Services in Mata

  1. 1. MaltaGateway to Europe for Investment Services ProvidersDr Charles CassarSenior Associate 1 © 2011 - CCMalta.com
  2. 2. Overview About the Firm Malta: An Overview The MFSA Investment Services Malta: Jurisdiction of Choice 2 © 2011 - CCMalta.com
  3. 3. About the Firm Malta: An Overview The MFSA Investment Services Malta: Jurisdiction of ChoiceAbout the Firm 3 © 2011 - CCMalta.com
  4. 4. About the FirmMulti-disciplinary  Accountants Legal Tax  Tax Advisors  Lawyers  Mgt Consultants  IT Advisors CorporateOffices  Valletta, Malta  Nicosia, Cyprus  London, UK Fiduciary 4 © 2011 - CCMalta.com
  5. 5. About the Firm Malta: An Overview The Regulatory Approach Investment Services Malta: Jurisdiction of ChoiceMalta Jurisdiction Overview 5 © 2011 - CCMalta.com
  6. 6. Malta Population: Multi-Cultural 413,609 History Multi-LingualCommonwealth Independent EU Member Member since: 1964 since 2004 OECD and Onshore FATF Jurisdiction Compliant 6 © 2011 - CCMalta.com
  7. 7. An Established Domicile 7 © 2011 - CCMalta.com
  8. 8. Business Environment 8 © 2011 - CCMalta.com
  9. 9. The Financial Services Sector A remarkable boom. A variety of set-ups:  Investment advisors  Wealth managers  FOREX  Fund managers  Fund Administrators  QROPS 9 © 2011 - CCMalta.com
  10. 10. About the Firm Malta: An Overview The MFSA Investment Services Malta: Jurisdiction of ChoiceThe MFSA 10 © 2011 - CCMalta.com
  11. 11. MFSA: The Regulator Single Professional FlexibleRegulator Approachable Responsive 11 © 2011 - CCMalta.com
  12. 12. About the Firm Malta: An Overview The Regulatory Approach Investment Services Malta: Jurisdiction of ChoiceINVESTMENT SERVICES OVERVIEW 12 © 2011 - CCMalta.com
  13. 13. Legal infrastructure 13 © 2011 - CCMalta.com
  14. 14. Investment Services: LicensingInvestment Financial Licensing Service Instrument Requirement 14 © 2011 - CCMalta.com
  15. 15. 15© 2011 - CCMalta.com
  16. 16. Investment Services: License Categories 16 © 2011 - CCMalta.com
  17. 17. Overview of the Licensing ProcessApplication submission and regulatory review Queries / In Principle approval License 17 © 2011 - CCMalta.com
  18. 18. Local Presence Substance Flexibility Reasonableness 18 © 2011 - CCMalta.com
  19. 19. Tax treatment of Investment Services Companies 35% Corporate tax, 6/7ths refund Fund management and administration: VAT exempt without credit 15% rate for Highly Qualified Persons  EUR 75,000 – EUR 5,000,000  Broadly applicable: CEO, CFO, portfolio manager, senior trader Benefits for investment services expatriates 19 © 2011 - CCMalta.com
  20. 20. About the Firm Malta Jurisdiction Overview The Regulatory Approach Investment Services Overview Malta: Jurisdiction of ChoiceMALTA: JURISDICTION OF CHOICE 20 © 2011 - CCMalta.com
  21. 21. Malta: Jurisdiction of Choice Cost EffectiveSkilled and multi- EU lingual Jurisdictionworkforce MALTA Reputable Ideal Financial geographical Services location and Jurisdiction climate 21 © 2011 - CCMalta.com
  22. 22. info@cclex.comThank You 22 © 2011 - CCMalta.com

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