ZASMalta is now part of the Apex Group

Apex Group, a global provider of financial services, has acquired ZASMalta.

Proud of our track record


mandates to-date


years in the industry


client MFSA sanctions


MFSA visit participations

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

What We Do

ZASMalta is a specialist provider of regulatory compliance and risk management services offering also supplementary regulatory reporting and internal audit services. Our solutions combined with our disciplined approach and exceptional team, all contribute towards delivering high quality superior services.

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


What our clients have to say

We have been a client of ZASMalta for some time. They offer highly professional experience in the risk and compliance field in which we operate and a genuine commitment to our needs. As a result ZASMalta has become a much valued partner and therefore we were delighted to become their first risk management client.

Co-founder & DirectorInvestment Manager managing over €600 million in AUM

Having worked with ZASMalta for a number of years, I have no hesitation in recommending them to industry participants for their knowledge, experience, professionalism and commitment. They have proven themselves to be an invaluable outsourced resource to our business operations.

Director & General ManagerLeading asset manager having over €12 billion in AUM

In today’s rapidly changing regulatory environment the Company has highly benefited from its relationship with ZASMalta. The team is composed of dedicated professionals with hands on experience in the industry.

Independent DirectorLeading multi-fund investment company

ZASMalta has been an invaluable support in assisting us meet our regulatory compliance obligations. Karl and Malcolm both demonstrate detailed knowledge and experience in Maltese regulations, and we highly value their expertise and pro-active assistance

Group Head of ComplianceCat.3 MiFID CRR local Firm licensed in Malta and member of the EUREX exchange

ZASMalta bring to the table deep professional experience in the risk and compliance field including a solid understanding of the regulatory environment in which its clients operate and a genuine commitment to their client needs. I can highly recommend ZASMalta as being an excellent choice to support you in any risk and compliance needs

DirectorSuper Management Company with AUM of over 140 million


Keep up to date

Regulatory Developments

Regulatory Update Newsletter – July 2022

Conduct of Business Rulebook Revisions On 4 July 2022 the Authority published a Circular notifying Investment Service Providers of a number of changes carried out in the Conduct of Business…
Regulatory Developments

Regulatory Update Newsletter – June 2022

Publication of the Prevention of Financial Markets Abuse Rules On 2 June 2022 the Authority issued a Circular addressed to market participants falling in scope of the Market Abuse Regulation…
Regulatory Developments

Regulatory Update Newsletter – May 2022

Publication of Revised Application Forms for Alternative Investment Funds (“AIFs”) and Undertakings for Collective Investment in Transferable Securities (“UCITS ”) Further to the circular issued by the MFSA on 18…

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