Trustees & Other Fiduciaries

In this section you will find the Rules applicable to trustees and other fiduciaries issued by the MFSA. These Rules supplement the requirements contained in the Main Legislation and in the Subsidiary Legislation which applies to trustees and other fiduciaries. They address in more detail certain requirements including the application process including the fitness and properness criteria, conduct of business, general organization requirements and internal management controls, compliance issues, reporting obligations and disclosure requirements. Trustees and other fiduciaries are legally bound to comply with these Rules.