In this section you will find the Consultation Documents issued by the MFSA and which are of interest to company service providers. These documents are issued to explain to the industry any new regulatory requirements which the Authority may be proposing to implement and the manner in which these will be implemented. During the consultation period, company service providers will have the opportunity to provide their feedback which the Authority review. Following the consultation period, the Authority may issue the Feedback statement with a summary of the comments received in the course of the consultation period on that particular topic and the final position of the Authority with respect to the matters forming the subject of the consultation.

Date Subject
02/04/2019Circular addressed to Companies and individuals registered to act as a company service provider in terms of the Company Service Providers Act
13/02/2019Circular to Applicants who are required to complete a Personal Questionnaire
01/11/2018 Circular to Licence Holders and Applicants who are being proposed to hold a position which requires the MFSA’s prior approval
14/09/2018 Circular to Licence Holders and Applicants for a Licence proposing individuals for an Approved Position
26/01/2017 Circular to the Market - Assessment Required Prior To Proposing Individuals for Approved Positions
05/07/2016 Circular to applicants for financial services authorisations
20/10/2015 Circular to the financial services industry on the revised Personal Questionnaire
13/05/2015 Circular addressed to Persons Registered in terms of the Company Service Providers Act (Cap. 529)