Malta’s Financial Regulatory Bodies: A One-Stop Shop for Global Operators
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Malta has established itself as a preferred destination for financial services operators, thanks to its comprehensive legal and regulatory framework. The country’s EU membership has played a significant role in this success story, providing a one-stop-shop service for reputable entities and individuals looking to establish presence or passport through the country.
A Hub for Financial Services
Malta is home to numerous businesses ranging from hedge funds to insurance distributors, fund managers, credit institutions, forex operators, and investment services providers. The jurisdiction boasts a reputation as a European financial services hub due to its low set-up and operational costs, combined with high EU compliance standards.
Strengthening Market Integrity and Innovation
The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. Its goal is to strengthen the country’s position as a forward-looking financial center by implementing regulations that foster market integrity, innovation, and support new technologies. The MFSA aims to enable the industry to develop new products and services within a sound regulatory environment.
Expert Advisory Services
CSB Group, a specialized team of professionals, offers bespoke advisory and support services to reputable operators in the financial services industry. Their Regulated Industries and Corporate Services Team assists with legal, licensing, and regulatory requirements to establish operations in Malta. With extensive experience in regulated industries, CSB Group helps clients navigate the complex regulatory landscape, ensuring compliance with EU standards while minimizing set-up costs.
Testimonials
Testimonials from satisfied clients highlight the expertise and professionalism of CSB Group’s Regulated Industries and Corporate Services Team:
- Meticulous attention to detail
- Responsiveness
- Commitment to advancing client projects
The team’s reputation as ambassadors for one of the best onshore jurisdictions in the world has earned them a trusted name in the industry.
Get Assistance with EU Regulations
Whether you require assistance with regulated financial services or are looking to establish presence in Malta, CSB Group is well-equipped to guide you through the process, ensuring success and compliance with EU regulations. Contact us today to learn more about our services.