Licensing a Malta Payment InstitutionREGULATED FINANCIAL SERVICESGet in Touch with NAMEMalta is the ideal jurisdiction in which to set up a Financial Institution under the Payment Services Directive. Payment Services are regulated in Malta by the Financial Institutions Act which also regulates Electronic Money Institutions. CSB Group’s professionals are geared to assist clients with the […]
Banking & Credit Institution LicenceREGULATED FINANCIAL SERVICESGet in Touch with NAMECSB Group assists clients with obtaining a Maltese banking license which is passportable throughout the EU. Malta provides an optimum platform for those seeking to enter the European market place for banking services. Living up to its catch-phrase of ‘innovation through regulation’, Malta’s regulator (MFSA) […]
CRS & FATCA Advisory and Compliance INTERNATIONAL TAX SERVICESGet in Touch with NAMECSB Group is composed of a team of professional specialised in CRS and FATCA Compliance who may provide you with the necessary advice and solutions to curb the compliance overhaul that CRS and FATCA may cause to your business. We may facilitate the due […]
Banking and Financial InstitutionsBanking and Financial InstitutionsREGULATED FINANCIAL SERVICESGet in Touch with NAMEEffectively, Malta has moved from being an offshore to an onshore jurisdiction, providing a seamless framework that supports both domestic and international economic activity. CSB Group offers a wealth of experience in the licensing of financial services in Malta and assists clients throughout […]
Investment Services Licence Application Process & FeesInvestment Services Licence Application Process & FeesREGULATED FINANCIAL SERVICESGet in Touch with NAMEThe application process with the Malta Financial Services Authority grouped into three (3) distinct phases: 1 – Preparatory stage; 2 – Pre-licensing stage; and 3 – Post-licensing/pre-commencement of business stage.VIEW ALL OUR REGULATED FINANCIAL SERVICES The Application process […]
Investment Services in MaltaInvestment Services in MaltaREGULATED FINANCIAL SERVICESGet in Touch with NAMEMalta based Investment Services including MiFID II companies and AIFMs are regulated in Malta by the Investment Services Act (“Act”) (Cap. 370 of the Laws of Malta). The Act outlines the requirements for the establishment of such entities and makes it illegal for […]
Malta Notified AIFs (NAIF)Malta Notified AIFs (NAIF)REGULATED FINANCIAL SERVICESGet in Touch with NAMEFollowing the draft framework for Notified AIFs as issued back in early 2016 by the Malta Financial Services Authority (“MFSA”), the legislation governing the new fund regime is live and governed by LN 219 of 2016 as part of the Investment Services Act […]
Malta Alternative Investment Funds (AIF)Malta Alternative Investment Funds (AIF)REGULATED FINANCIAL SERVICESGet in Touch with NAMEThe Alternative Investment Fund Managers Directive (“AIFMD”) is a 2011 EU Directive regulating the marketing and management of funds, excluding UCITS funds, within the EU. The AIFMD and its regulation was transposed within the Investment Services Act in July of 2013. […]
Malta UCITS SchemeMalta UCITS SchemeREGULATED FINANCIAL SERVICESGet in Touch with NAMEUCITS Schemes are retail Collective Investment Schemes that comply with the Undertakings for Collective Investment in Transferable Securities (UCITS) Directive. In addition to bespoke advisory services, CSB Group offers wealth of experience in the licencing and ongoing administration of a Malta UCITS Fund. VIEW ALL OUR […]
