mandates to-date
Proud of our track record
90+
10+
years in the industry
0
client MFSA sanctions
50+
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.
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What our clients have to say
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If you think compliance is expensive -
try non-compliance