Malta has developed a thriving financial services sector since the enactment of a comprehensive legislative framework in 1994. As a full member of the European Union since 2004, Malta boasts EU-compliant legislation, a proactive and approachable regulator, and many other factors that make it an ideal jurisdiction for domiciling and operating financial services businesses. The jurisdiction continually innovates with new regulatory structures to meet industry demands and is positioning itself as a preferred Fintech Centre.
InariLaw has been at the forefront of the financial services sector’s development, especially in Fintech. We have a longstanding and excellent reputation in the field, offering specialised legal advice to meet our clients’ needs with bespoke and comprehensive solutions.
Comprehensive Support Across every stage
Our financial services team assists clients through all stages of their operations, from incorporation and licensing to ongoing regulatory compliance and legal matters.
We are dedicated to ensuring our clients achieve their business objectives while adhering to all relevant regulations and industry best practices.
Our Financial Services and Fintech Expertise Includes:
Start-ups and Established Organisations: Advising both new and established entities in various financial sectors.
E-Money and Payment Services: Supporting e-money institutions and payment service providers.
Collective Investment Schemes: Advising on the establishment and operation of funds and investment vehicles.
Fund Managers and Investment Services Providers: Offering guidance to fund managers and other investment service providers.
Credit Institutions: Providing legal assistance to banks and credit institutions.
Fund Administrators: Assisting with regulatory and operational matters for fund administrators.
Pension Administrators and Insurance Companies: Providing comprehensive legal services to pension and insurance entities.
Securitisation’s and Capital Markets: Supporting clients in securitisation transactions and capital market activities.
ICO and Blockchain Technology: Advising on the latest developments in ICOs and blockchain technology.
