About Us

Who Are We?

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 superior services.

As the scale and scope of regulation continue to expand, the reputation and public profile of an investment business is increasingly subject to how it manages its risk and regulatory compliance obligations. Our expert knowledge in such fields coupled with practical hands-on experience in the asset management industry, allow us to bring a unique offering to help clients meet their regulatory risk and compliance requirements.

We pride ourselves in having a team of experts which are solely and fully dedicated to meeting your compliance and risk management requirements. Our services are tailored for each of our clients’ individual and personal needs to ensure that the process of meeting regulatory demands results in a positive contribution in our clients’ drive towards business excellence.

 

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.

MESSAGE FROM THE FOUNDER

“As our team grows, we strive to continue contributing towards our clients' success"

OUR STRENGTHS

What makes us different

01

Extensive Expertise

We stand apart from our competitors due to our experienced team of professionals and our high quality of service. ZASMalta prides itself with over 10 years in the field of offering regulatory solutions ensuring superior services. Our collective compliance and risk management expertise, knowledge and skill-set ensure we stay at the forefront of new regulatory requirements.

02

Strategic Guidance

Our team has the proven industry experience to understand your specific challenges and provide objective guidance. Our market insights, gained through experience in the industry, allows for us to act pro-actively in your best interest.

03

One Stop Solutions

We act as a one stop shop for all you risk, compliance and internal audit needs whilst focusing on meeting your best interest.

04

Proven Performance

The quality of our services is proven by our clients’ clean track record and positive feedback received.

05

Dedicated Employees

Our team, including all senior management, are highly dedicated and focused solely on the requirements and needs of our clients.

06

Focus on our clients' needs

We offer customised solutions with the aim of meeting the exact requirements of our clients whilst providing a foundation for a relationship based on loyalty, trust and integrity.

07

We lead with integrity

We believe that every relationship should be built on trust, transparency and consistency.

08

Continuous Improvement

We strive for excellence through committing towards continuous improvement of our services.

SENIOR TEAM

A Team Built on Experience

ZASMalta is comprised of a team of experts which bring a rich and diverse background of expertise and experience. Having dedicated senior management with hands-on experience in the field, we strive to stand out from our competitors by providing high quality, value for money services.

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

Regulatory Developments
2021.11.23

Regulatory Update Newsletter – October 2021

The Implementation of the Sustainable Finance Disclosure Regulation (“SFDR”) – Notification on the process to be adopted for the submission of updates to the pre-contractual document (prospectus) by PIFs and…
Regulatory Developments
2021.10.19

Regulatory Update Newsletter – September 2021

Reminder on the Interim Measures for the Processing of Incoming Physical Documentation Further to the circulars issued by the MFSA on 24 March 2020 and 16 December 2020, on 27…
Regulatory Developments
2021.09.17

Regulatory Update Newsletter – August 2021

Circular on the Q&As related to the Sustainable Finance Disclosure Regulation (“SFDR”) On 4 August 2021, the Authority issued another circular addressed to all entities falling within scope of SFDR,…

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