Financial Services

Financial Services

Malta has established itself as a reputable jurisdiction for financial services, offering a robust legal framework, a business-friendly environment, and access to the EU single market. GVZH Advocates provides legal support to financial institutions, fintech companies, investment firms, and other regulated entities seeking to operate within Malta’s financial services sector.

As a leading law firm in Malta, we specialise in regulatory compliance, licensing, governance, and ongoing legal advisory for financial services providers. Our deep understanding of the Maltese regulatory landscape and strong relationship with the Malta Financial Services Authority (MFSA) allow us to guide clients efficiently through every stage of their business lifecycle—from licence application to regulatory maintenance and corporate governance.

Whether you are setting up a new financial services entity or strengthening your compliance and governance frameworks, our team delivers practical, forward-thinking legal solutions that align with local and EU regulatory standards.

Get in touch with our team to discuss your financial services legal needs in Malta.
Our Financial Services Practice Covers:

Financial Services Licence Application Support

Ongoing Regulatory and Compliance Advisory

Drafting and Review of Policy Documents

Internal Controls Design and Assessment

Risk Management and Mitigation

Compliance Program Development

Audit Preparation and Legal Support

Corporate Governance Frameworks

Get in touch with us