If a non-Maltese manager is fully regulated by a foreign governmental authority, does the manager need to supply the same information to the MFSC as a newly organised manager?
If a non-Maltese, foreign-regulated, investment manager wishes to establish itself in Malta, the manager will still need to be licensed by the MFSC, however during the licensing programme certain formalities may be exempted. The extent of the exemption will depend mainly upon the level of regulation that is exercised in the primary jurisdiction.
Related Questions
- If a domestic entity is terminated, cancelled, or dissolved or a foreign entity’s certificate of authority or registration is revoked, is there a deadline for reinstatement?
- I only have a battery power supply - what are the constraints on this DC power supply e.g. regulated, fully rectified A for use with a 24 VDC instrument?
- Can I hook up the JURA fully automatic coffee machine to a permanent water supply?
