Company Service Providers Circulars

MARCH 08, 2021
Software-as-a-Service as an Outsourcing Arrangement
MARCH 02, 2021
Circular to Persons Licensed in terms of the Company Service Providers Act, 2013 – Updating of Information contained on MFSA’s Licence Holder Corporate Profile
DECEMBER 11, 2020
MFSA Releases its Guidance on Technology Arrangements, ICT and Security Risk Management, and Outsourcing Arrangements
OCTOBER 14, 2020
Circular to Licence Holders on the MFSA’s Licence Holder Corporate Profile – An Update
OCTOBER 01, 2020
Digital Finance Package
SEPTEMBER 25, 2020
ESAs Launch Survey on Environmental and/or Social Financial Product Templates
SEPTEMBER 18, 2020
Circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds
SEPTEMBER 16, 2020
Circular addressed to Companies and Individuals providing Directorship Services
AUGUST 11, 2020
The New EU Sustainable Finance Model
JULY 15, 2020
Circular addressed to all Licence Holders regarding their obligations in relation to record keeping