Regulatory Compliance and Risk Management are the core of what we do

With over 10 years experience in offering regulatory solutions

 
 

Dedicated towards achieving excellence

Tailored solutions with your best interest in mind

 
 

Professional, Committed, Invaluable and Experienced

As described by our clients

1
1

Proud of our track record

90+

mandates to-date

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.

TESTIMONIALS

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

LATEST UPDATES

Keep up to date

NewsPublications
April 14, 2021

ZASMalta launches new IFR/IFD product

The new Investment Firm Regulation and Investment Firm Directive ("IFR package"), applicable to all MiFID firms will come into force on 26 June 2021. ZASMalta is in a position to…
Regulatory Developments
April 13, 2021

Regulatory Update Newsletter – March 2021

The European Banking Authority (“EBA”) launches public consultation on draft technical standards on Pillar 3 disclosures of Environmental, Social and Governance (“ESG”) risks On 1 March 2021, the EBA published…
NewsPublications
March 15, 2021

Risk Management Journal Publication

The Head of our Risk Management Department, Jennifer Vella, has contributed towards the Journal of Risk Management in Financial Institutions published by Henry Stewart Publications with a study on the…

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