Citco has launched an enhanced version of its risk and transparency offering which will enable clients to monitor and assess risk using flexible, customisable tools. The technology is available to Citco clients and other alternative investment firms. Citco’s suite of risk management tools enables users to access, monitor, analyse,
Private equity fund managers and institutional investors in Europe have joined forces to develop portfolio company-focused due diligence guidance for responsible investment, in a new initiative launched by trade association Invest Europe. As environmental, social and governance (ESG) considerations become increasingly important to global institutional investors, Invest Europe – the
Maples Fund Services, a division of MaplesFS, has invested in its technology and personnel to support an enhanced private equity fund services offering. This includes the implementation of Investran, a portfolio and partnership accounting system, and the appointment of industry veteran Robert Wolfe as head of private equity solutions.
Drooms has launched its new virtual data room Drooms NXG, an intuitive platform designed to increase automation of due diligence processes, for example within the framework of mergers and acquisitions, real estate transactions and IPOs. As digitisation rises so too does the potential for individual users to benefit from underlying
Raiffeisen Bank International has implemented SmartStream Technologies’ Corona Cash and Liquidity reporting solution to monitor and manage cash positions on an intraday basis, throughout the group. The Basel Committee on Banking Supervision has released ‘Principles for Sound Liquidity Risk Management and Supervision’ for intraday liquidity management with a target date
Kuflink, a peer-to-peer lending platform where loans are secured against UK based property, is integrating Contego’s multi-source identity verification and risk-scoring platform to carry out Anti-Money Laundering (AML) checks on individuals. Kuflink selected Contego’s identity verification and risk-scoring platform to support its checking requirements as part of its lender onboarding
The Maltese Notified Alternative Investment Fund (NAIF) fills a gap in Europe's fund market. According to Dr Stefania Grech, Financial Services Associate, Chetcuti Cauchi Advocates, an unregulated fund was the one product missing in the Maltese Fund Industry. "Now, from a European perspective, there is no discrimination when it comes
Malta has been quite innovative in providing certain infrastructure for the securitisation cell company (SCC) and securitisation in general. According to the MFSA, 30 securitisation vehicles have launched so far this year, and Sparkasse Bank Malta, plc. has been a beneficiary of this phenomenon. As Paul Mifsud, Managing Director at
On 10 June 2016, Malta burnished its reputation when the Malta Financial Services Authority (MFSA) launched the Notified Alternative Investment Fund (NAIF) regime through the publication of the Investment Services Act (List of Notified AIFs) Regulations in the Malta Government Gazette. This sets the scene for fund promoters to launch
Whether it’s providing AIFM management company solutions, depositary lite solutions, or simply providing start-up managers with a high-touch level of service, Malta’s service provider community continues to evolve with the times. The attractions of Malta's Notified AIF regime have been well documented in this report and whilst it presents a
12 November, 2026 – 5:00 pm
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12 February, 2026 – 5:00 pm
