Malta’s regulators have a sterling reputation for being approachable, while at the same time providing robust regulation and supervision.
Digitisation and innovation have streamlined processes dramatically over the years but the statutory requirements are nonetheless daunting, requiring time and attention that many family offices would prefer to dedicate to their business objectives.
We at Finco have years of experience in dealing with the full spectrum of local regulators and are well versed on compliance requirements for the various entities at different times. We are able to advise across the full lifecycle of a business, from setting up and registration, to ongoing operations and winding up.
