The post-AIFMD regulatory scenario in Malta has really taken shape over the last few months in Malta, with various consultation documents being circulated giving current and prospective licence holders a clearer picture of the practicalities associated with the transition. As part of this transition process, the MFSA has just issued self-assessment questionnaires intended to allow self-managed funds and fund managers to determine whether they fall to be regulated by the 'full fat' version of the directive or whether they fall under the de minimis provisions.
You can find a full a more detailed breakdown on our website by following the link.
Charles Cassar,
Malta funds lawyer
Chetcuti Cauchi Advocates
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