Мальтийская ICC (incorporated cell company): ответы с источниками
3 ответа на конкретные вопросы — каждый с дословной цитатой из официального источника и ссылкой на него.
Каждый ответ сверен с дословной цитатой из сохранённой копии источника и прошёл независимую проверку. Это справочная информация, а не юридическая консультация: правила меняются, а исход зависит от ваших обстоятельств.
Правовая форма в стране
Каким законом (актом) установлена правовая форма
Legal Notice 559 of 2010
SICAV ICC
«Legal Notice 559 of 2010) Formatted: Font: Times New Roman, 12 pt, Not Bold i. Application Form (Schedule A to this Part); Deleted: Formatted: Indent: Left: 0 cm, ii. Draft version of the Offering Document/ Marketing Document; Hanging: 1 cm, Tab stops: 1 cm, List tab + Not at 1.9 cm iii. Draft version of the Memorandum & Articles of Association of the PIF; Formatted: Indent: Left: 1 cm, No bullets or numbering iv. Draft Board of Directors’ resolution: Formatted: Indent: Left: 1 cm, No bullets»
Источник: mfsa.mt · копия источника от 2026-10-03
Является ли ячейка (субфонд, портфель) отдельным юридическим лицом
Каждая инкорпорированная ячейка — самостоятельное лицо внутри платформы
«Incorporated Cell Company (ICC) An ICC allows the establishment of a structure comprising multiple incorporated cells under a single incorporated cell company. Each cell within the ICC has its own legal personality and must be constituted as a licensed or notified CIS, separate from other cells and the ICC itself. The assets and liabilities of each cell are ring-fenced from those of other cells and the ICC, providing a clear segregation of risks. Investment company being an incorporated cell of a recognised incorporated cell company (RICC) The recognised incorporated cell company (RICC) was introduced in Malta to directly support fund platform providers. In a RICC structure, the Incorporated Cells would be established as separate licensed or notified CISs - each one with its own separate legal personality - under the R»
Источник: mfsa.mt · копия источника от 2026-10-02
Какой орган надзирает за структурой (кроме регистратора), если надзор есть
MFSA
SICAV ICC
«Incorporated Cell Company (ICC) An ICC allows the establishment of a structure comprising multiple incorporated cells under a single incorporated cell company. Each cell within the ICC has its own legal personality and must be constituted as a licensed or notified CIS, separate from other cells and the ICC itself. The assets and liabilities of each cell are ring-fenced from those of other cells and the ICC, providing a clear segregation of risks. Investment company being an incorporated cell of a recognised incorporated cell company (RICC) The recognised incorporated cell company (RICC) was introduced in Malta to directly support fund platform providers. In a RICC structure, the Incorporated Cells would be established as separate licensed or notified CISs - each one with its own separate legal personality - under the R»
Источник: mfsa.mt · копия источника от 2026-10-02
«Legal Notice 559 of 2010) Formatted: Font: Times New Roman, 12 pt, Not Bold i. Application Form (Schedule A to this Part); Deleted: Formatted: Indent: Left: 0 cm, ii. Draft version of the Offering Document/ Marketing Document; Hanging: 1 cm, Tab stops: 1 cm, List tab + Not at 1.9 cm iii. Draft version of the Memorandum & Articles of Association of the PIF; Formatted: Indent: Left: 1 cm, No bullets or numbering iv. Draft Board of Directors’ resolution: Formatted: Indent: Left: 1 cm, No bullets or numbering - confirming the Directors’ intention to apply for a licence in favour of the PIF as an Incorporated Cell Company, being an umbrella fund which will include sub- funds to be established as Incorporated Cells (ICs); - identifying the person(s) responsible for signing the application documents; - identifying the person(s) responsible for acting as a point of liaison with the MFSA; - identifying the person(s) responsible on behalf of the Board for the Compliance obligations of the PIF;»
Источник: mfsa.mt · копия источника от 2026-10-03
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