Regulatory Compliance is the core of what we do. ZASMalta is a specialist provider of regulatory compliance, risk management and financial reporting having served the asset management industry for over 10 years.

Type of Clients

Our clients include small to top tier global MiFID firms, AIFMs, UCITs Management Companies, Collective Investment Schemes, Self-Managed and Stand-alone, Fund Administrators and Company Service Providers.

Proud of our track record

80+

80+ mandates to-date

10+ years

10 years in the industry providing regulatory compliance solutions

0

MFSA sanctions which our clients have received

40+

We’ve participated in 40+ MFSA visits

Our track record is only as good as our clients’ clean record

If you think compliance is expensive -
try non-compliance

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