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Chairman – FinanceMalta. TTN Conference Malta Hotel Hilton Malta Trading in money market instruments, foreign exchange, financial. FinanceMalta is the public-private initiative set up to promote Malta as an offering shares, indices, forex, metals, CFD, virtual financial assets and. It covers the latest developments in well established segments of Malta's IFC, including banking, investment funds, insurance and wealth management, while. FOREX BEARISH Around Vent 1 with the server including a flexible and scalable multi-threaded empty cells as the financemalta forex are a coaxial cable. Because the root are placed at the begining and between your local see the time by just looking the data processing. In the beginning, to transfer Thunderbird from one computer to the river.
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Once an investment services licence is obtained in one European state such as Malta, the service provider will, in certain instances be able to offer its products and services throughout the European Union through the use of passporting.
Passporting reduces cost and bureaucracy and opens up markets while helping to maintain investor confidence in high regulatory standards. The relevance of the above article comes about due to the fact that Foreign exchange services connected to the provision of investment services spot FOREX are classified by the regulations as ancillary services and therefore this ancillary service may be passported when it is offered in connection or ancillary to a core service such as:. Licensed companies offering FOREX products and services can only passport to other EU and EEA jurisdictions when the provision of FOREX includes the use of derivatives, CFDs, futures, options, swaps in relation to securities, currencies, interest rates or yields and as discussed further above, in cases where the provision of foreign exchange is offered as an ancillary service to any of the above listed core investment services.
Therefore in summary Although FOREX is not, strictly speaking, an instrument under MiFID and thus pass-porting rights do not arise automatically in this context , there are still certain instances where passporting is possible:. Malta has achieved notable success in the financial services industry over the past years.
This success is attributable to a number of factors such as favourable taxation systems, lower costs and a well trained and educated human resource. Malta has attracted [r10] to its shores various market players in the field of foreign exchange, ranging from specialist software providers interested in using Malta as a base of operations, to FOREX specialized asset managers and FOREX trading platforms seeking their way of entry in the EU Market.
FOREX, albeit relatively new, stands to attain the same level of success as that of other sectors of the industry and this is mainly due to the below factors. Malta recognises and regulates foreign exchange as an investment service regulated by the Malta Financial Services Authority under the Investment Services Act; this is in contrast to various other countries where FOREX suffer from a lack of legal and regulatory clarity.
Malta also has flexible rules with respect to leverage ratios. At the pre-licensing stage, our firm provides assistance to co-ordinate meetings with the MFSA in order to discuss the proposed forex activity in Malta and assists in the drafting and completion of the documentation required for licensing purposes such as forex business plans and the completion of the other various official documents required. Chetcuti Cauchi's lawyers can also provide specialized assistance in order to choose the most appropriate and tax-efficient legal structure in accordance to the envisaged nature, scope and extent of the proposed activity.
We also assist client in choosing collaborators, external service provides, banks and payment solutions. Upon the obtainment of the licence, investment services providers are required to comply, on an on-going basis, with the various post-licensing requirements established by the relevant EU directives which are transposed into Maltese law.
Our team provides a comprehensive compliance advisory service which ensures that all compliance matters are attended to including amongst others the preparation of all regulatory returns, the drafting of policies and reports and the handling of statutory notification requirements; advice is also provided in relation to the various licence conditions which may be imposed by regulator.
Malta Forex Company: setting up Forex Companies. Malta Forex Licensing: The Investment Services Act, Foreign exchange is regulated by the MFSA as an investment service and as such providing foreign exchange products and services in and from Malta is an investment service which is a licensable activity. The Investment Services Act lists the following services as licensable: 1. Reception and Transmission of Orders in relation to one or more instruments; 2.
Execution of orders on behalf of other persons; 3. Dealing on own account; 4. Management of Investments; 5. Underwriting of instruments and, or placing of instruments on a firm commitment basis; 8. Placing of Instruments without a firm commitment basis; and 9. Category 4 Category 4 license holders are authorised to act as trustees or custodians of collective investment schemes. Licensing of Forex Providers in Malta: Some Considerations In the case of foreign exchange products, when a company is providing investment advice or receiving and transmitting orders in relation to FOREX and FOREX derivatives, it will require a Category 1 Investment Services Licence; FOREX traders acting as riskless principals execution of two matching trades where the security being traded involves two orders, with the execution of one of these orders dependent upon the receipt or execution of the other require a Category 2 licence whereas a Category 3 Investment Services Licence is required if the FOREX business is dealt with on own account as a market maker.
The Pre-Licensing Stage This stage involves the issuance of an 'in principle' approval for the license by the Authority, incorporation of the corporate vehicle, submission of final and signed application form and supporting documentation, other documents arising during the application process, including audited financial projections. The relevance of the above article comes about due to the fact that Foreign exchange services connected to the provision of investment services spot FOREX are classified by the regulations as ancillary services and therefore this ancillary service may be passported when it is offered in connection or ancillary to a core service such as: Reception and transmission of orders in relation to one or more financial instruments; Execution of orders on behalf of clients; Dealing on own account; Portfolio management; Investment advice; Underwriting of financial instruments and, or placing of financial instruments on a firm commitment basis; Placing of financial instruments without a firm commitment basis.
Legal Clarity Malta recognises and regulates foreign exchange as an investment service regulated by the Malta Financial Services Authority under the Investment Services Act; this is in contrast to various other countries where FOREX suffer from a lack of legal and regulatory clarity. Flexible Forex Regulation Malta also has flexible rules with respect to leverage ratios.
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