As an integral active member of Finance Malta, Mamo TCV Advocates, continues to support the organisation in its mission to promote Malta as a jurisdiction of choice within global financial markets. During ADFW (the Abu Dhabi Finance Week), Dr Mario Mizzi, a financial regulatory lawyer at Mamo TCV Advocates joined Finance Malta’s delegation and shared key features of Malta’s hybrid legal framework which brings together foundations drawn from English common law and the proactive supervisory practices of a national competent authority applying EU financial legislation with proportionality. These elements combined with Malta’s EU residency routes, tax considerations, family office exemptions,…
Investment family offices that are setting up an investment structure in Malta (or even a branch thereof) have been given an additional incentive to choose Malta as an EU base due to a new residency law interpretation. On the 3rd of December, the MFSA issued a circular together with Malta’s immigration authorities titled “Joint MFSA and Residency Malta Agency Communication on a New Residency Scheme for Family Offices”. The circular explicitly “focuses on granting residence permits to individuals forming part of a family office structure”, notably ultimate beneficial owners (UBOs) and qualifying senior employees. This initiative is intended to enhance…
Malta’s recent revamp of its Shariah-compliant investment funds framework is a strategic move to attract investors and asset managers from the Middle East and North Africa (‘MENA’), including family offices from the Gulf region (‘GCC’) to the EU’s southernmost jurisdiction. The Malta Financial Services Authority (‘MFSA’) informed the industry through a circular about this update in November 2025. This update continues positioning the islands as a bridge between Europe and Sharia finance. Being EU and Eurozone currency member, Malta offers MENA investors a seamless point of entry into the EU’s single financial market. For Middle Eastern fund promoters looking to…