Collective Investment Schemes


    Main Legislation | Subsidiary Legislation | Related Legislation


    Main Legislation
    Investment Services Act Cap. 370
    Summary of the Investment Services Act
     

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    Subsidiary Legislation
    S.L. 370.01 Appointment of Competent Authority Order
    S.L. 370.02 Investment Services Act (Exemption) Regulations
    S.L. 370.03 Investment Services Act (Licence and Other Fees) Regulations
    S.L. 370.04 Investment Services Act (Prospectus of Collective Investment Schemes) Regulations
    S.L. 370.06 Investment Services Act (Recongnition of Private Collective Investment Schemes) Regulations
    S.L. 370.08 Investment Services Act (Investment Advertisements and Prospectus Exemption) Regulations
    S.L. 370.12 Investment Services Act (Performance Fees) Regulations
    S.L. 370.18 Investment Services Act (Marketing of UCITS) Regulations  
    S.L. 370.19 Investment Services Act (UCITS Merger) Regulations  
    S.L. 370.20 Investment Services Act (UCITS Management Company Passport) Regulations
    S.L. 386.02 Companies Act (Investment Companies with Variable Share Capital) Regulations
    S.L. 386.04 Companies Act (Investment Companies with Fixed Share Capital) Regulations
    L.N. 559 of 2010 Companies Act (SICAV Incorporated Cell Companies) Regulations
    L.N. 561 of 2010 Companies Act (Amendment of the Tenth Schedule) Regulations
    L.N. 3 of 2011 Investment Services Act (Contractual Funds) Regulations, 2011
    L.N. 119 of 2012 Companies Act (Recognised Incorporated Cell Companies) Regulations, 2012 
    L.N. 113 of 2013 Investment Services Act (Marketing of Alternative Investment Funds) Regulations, 2013
    L.N. 114 of 2013 Investment Services Act (Alternative Investment Fund Manager) (Passport) Regulations, 2013
    L.N. 216 of 2016 - Investment Services Act (Exemption) (Amendment) Regulations
    L.N. 217 of 2016 - Investment Services Act (Fees) (Amendment) Regulations
    L.N. 218 of 2016 - Investment Services Act (Marketing of Alternative Investment Funds) (Amendment) Regulations
    L.N. 219 of 2016 - Investment Services Act (List of Notified AIFs) Regulations
    L.N. 115 of 2013 Investment Services Act (Alternative Investment Fund Managers) Regulations, 2013
    L.N. 116 of 2013 Investment Services Act (Alternative Investment Fund Manager) (Third Country) Regulations, 2013
    L.N. 31 of 2014 - Banking Act Investment Services Act Supervisory Consolidation Regulations, 2014
    L.N. 114 of 2016 - Investment Services Act (Custodians of Collective Investment Schemes) Regulations 
    L.N. 216 of 2016 - Investment Services Act (Exemption) (Amendment) Regulations
    L.N. 217 of 2016 - Investment Services Act (Fees) (Amendment) Regulations
    L.N. 218 of 2016 - Investment Services Act (Marketing of Alternative Investment Funds) (Amendment) Regulations
    L.N. 219 of 2016 - Investment Services Act (List of Notified AIFs) Regulations

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    Related Legislation
    Act No. XXII of 2014 
    Financial Markets Act Cap. 345
    Special Funds (Regulation) Act Cap. 450
    Prevention of Money Laundering Act Cap. 373
    Prevention of Financial Markets Abuse Act Cap. 476
    Malta Financial Services Authority ActCap. 330
    Professional Secrecy ActCap. 377
    S.L. 459.01 Financial Collateral Arrangements Regulations
    S.L. 330.07 Distance Selling (Retail Financial Services) Regulations
    S.L. 330.06 MFSA Act - Financial Conglomerates Regulations
     

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