Company Service Providers Circulars

MARCH 21, 2020
Timing of regulatory reporting due to the outbreak of COVID-19
As outlined in previous communications, the MFSA expects regulated firms to take all reasonable measures in order to have appropriate contingency plans in place to be able to deal with any eventuality relating to the outbreak of COVID-19. Read full circular in resources below. ...
DECEMBER 24, 2019
Circular on the Consultation Document on Raising the bar for Company Service Providers
NOVEMBER 06, 2019
Supervision: Risks Identified, Weaknesses and Expected Controls
SEPTEMBER 25, 2019
Cybersecurity – Threat Mitigation
MAY 30, 2019
Circular to Licence Holders and Applicants for a Licence: Submission of Applications
APRIL 02, 2019
Circular addressed to Companies and individuals registered to act as a company service provider in terms of the Company Service Providers Act
FEBRUARY 13, 2019
Circular to Applicants who are required to complete a Personal Questionnaire
NOVEMBER 01, 2018
Circular to Licence Holders and Applicants who are being proposed to hold a position which requires the MFSA’s prior approval
SEPTEMBER 14, 2018
Circular to Licence Holders and Applicants for a Licence proposing individuals for an Approved Position
JANUARY 26, 2017
Circular to the Market – Assessment Required Prior To Proposing Individuals for Approved Positions