Investment accounts

Authorised and regulated by the UK’s FCA to provide investment accounts, we are bound by CASS rules to segregate and protect client assets.

September 2019 investment update

The summer of 2019 was always going to be a tricky time to navigate. When trading volumes lighten, macro news can cause elevated volatility across asset classes. Our September monthly investment update is now available to download and view online.

A postcard from Oman

A major maritime trading post for centuries, Oman’s strategic Arabian Peninsula location fostered a nation of traders, tacticians and empire-builders. Fast forward to 2019, and there’s a new wave of opportunity on the horizon for investors, says Adrian Christofides, Director, Ultra-High-Net-Worth and Family Offices in Asia, Dolfin.

Dolfin shortlisted twice in the International Investment Awards 2019

Simon Black, our Head of Investment Management, has been shortlisted in the ‘Emerging Talent of the Year’ category and Dolfin as a firm for ‘Excellence in Client Service’, in the annual International Investment Awards. Voting is now open.

Malta: Innovation through regulation

A practical session on Malta as an innovative jurisdiction in which to structure wealth through a fund.

21 November 2018, 9:00 - 12:00 / 50 Berkeley Street

What are the key considerations to bear in mind when choosing a fund jurisdiction? Which fast, efficient, and cost-effective options are available for start-up managers today? What is the difference between key fund regimes? How to choose service providers? Onshore or offshore?

Today, 590 funds are set up in Malta, and the industry grows by the day. As one of only two EU member states that is also part of the Commonwealth, Malta sits at the intersection of Europe and post-Brexit Britain. With its English-speaking workforce and attractive regulatory environment, it is often cited as a reliable and cost-efficient EU base for fund promoters.

The practical sessions will address key issues faced by asset managers when setting up a private wealth structure and comparing fund jurisdictions across Europe. From NAIFs and PIFs, to ManCo platforms and redomiciliation rules, the event will provide an in-depth guide to setting up a fund and examine in detail the various Maltese fund regimes.

This event is organised in partnership with BoV Fund Services and GANADO Advocates. A light breakfast will be served.

Speakers

  • Ramon Bondin, CEO, Dolfin Asset Services Limited
  • Joseph Camilleri, Executive Head, Business Development & Corporate Services, BoV Fund Services
  • James Farrugia, Partner, GANADO Advocates
  • Amir Nabi, COO, Dolfin (chair)
  • Gianluca Negri, Partner, Triple Asset Management

Agenda

9:00Registration and breakfast
9:30Welcome and introduction, Amir Nabi, COO, Dolfin
9:40How to set up a fund - A guide to Maltese fund regimes, Joseph Camilleri, BoV Fund Services - A legal update, James Farrugia, GANADO Advocates
10:15Panel discussion chaired by Amir Nabi, COO, Dolfin
11:00Q&A and networking
12:00Close

Investment accounts

Dolfin’s investment accounts safeguard securities and cash, while ensuring you or your clients can take full advantage of multi-asset, multi-currency, and multi-strategy investments.

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About us

Founded as a London-based wealth boutique in 2013, today we’re a diversified financial services firm with an international presence and our own bespoke technology platform.

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