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Custodial operations in Malta: Current opportunities

Author

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  • Ganado, Max

Abstract

An outline of major developments in Malta over the past two decades shows that the next major challenge in the investment services space is attracting custodians to Malta. Custodians are a critical factor in the island’s offering, especially in relation to UCITS. The author outlines the two options of a branch or a subsidiary and identifies the benefits and disadvantages of each option from a Maltese law perspective.

Suggested Citation

  • Ganado, Max, 2010. "Custodial operations in Malta: Current opportunities," Journal of Securities Operations & Custody, Henry Stewart Publications, vol. 3(3), pages 218-225, November.
    • Handle: RePEc:aza:jsoc00:y:2010:v:3:i:3:p:218-225
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    More about this item

    Keywords

    Malta; custodians; subsidiaries; branches; EU passport; Maltese law;
    All these keywords.

    JEL classification:

    • G2 - Financial Economics - - Financial Institutions and Services
    • E5 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit
    • K22 - Law and Economics - - Regulation and Business Law - - - Business and Securities Law

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