Finance
We’ve been around for quite a while now, and our extensive experience in the financial services industry gives us a fresh, forward-looking perspective. We serve as trusted advisors in a highly regulated environment, confidently guiding you through complex transformation projects.
CLA Malta is committed to building a better financial system that is built differently for you. Wherever your business is on its transformation journey, we’re here to help you make the right connections and move forward with certainty.
Did you know?
- Malta is a leading European hub for blockchain and cryptocurrency, often called the “Blockchain Island.”
- The Malta Stock Exchange was founded in 1990 and plays a key role in the island’s financial services sector.
- Malta’s banking system is highly respected, with some of the lowest levels of non-performing loans in Europe.
- The financial services industry in Malta contributes over 12% of the national GDP, making it a key economic driver.
- Malta has strong anti-money laundering regulations, recognized by international financial organizations.
Discover more
Banking
Malta rapidly emerges as a top financial hub in Europe, drawing investment firms, banks, and insurance providers to its shores. As the sector flourishes, staying ahead of regulatory challenges is crucial.
Insurance
The insurance sector is undergoing a major overhaul, and navigating these changes requires more than industry know-how—it demands bold, innovative thinking.
Asset Management
Malta is at the forefront of fund management innovation, offering a rich spectrum of options to cater to investors, fund managers, and project promoters
Trusts
At CLA Malta, we don’t just set up trusts—we transform the experience. Our fully licensed trustee company, CLA Trustees & Fiduciaries Limited, is at the forefront of trust management under the Trusts and Trustees Act, backed by the Malta Financial Services Authority (MFSA).
Fintech
Malta is leading the way as the world’s first country with clearly defined regulatory frameworks for Distributed Ledger Technologies (DLTs), Initial Coin Offerings (ICOs), and virtual currencies.