S.L. 370.34 ст. 3AIFM. S.L. 370.22

An AIFM may submit to the competent authority a request for inclusion in the List of Notified AIFs as an AIF established in Malta and meeting the criteria prescribed in regulation 4, provided that the AIFM fulfils at least one of the following conditions:

(a) the AIFM is in possession of an investment services licence granted in terms of article 3 of the Act to provide fund management services to AIFs established in Malta; or

(b) the AIFM is authorised to provide services to an AIF established in Malta in accordance with regulations 6 and 7 of the Investment Services Act (Alternative

Investment Fund Manager) (Passport) Regulations.