Trust and Fiduciaries Circulars

DECEMBER 15, 2021
Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register
AUGUST 03, 2021
Supply Chain Security Attacks
JULY 29, 2021
MFSA Releases a Cross-Sectoral Self-Assessment Questionnaire on ICT and Cybersecurity Risks Management for Trustees and Other Fiduciaries
JUNE 18, 2021
Joint Communication by MFSA and CSIRTMalta on Cyber Threats and Vulnerabilities
MAY 12, 2021
Sustainable Finance Disclosure Regulation – Application of Article 17(1) of the Sustainable Finance Disclosure Regulation
APRIL 29, 2021
Sustainable Finance and EU Taxonomy
MARCH 25, 2021
Circular addressed to Trustees & other Fiduciaries and VFA Agents providing CSP services
MARCH 24, 2021
Circular addressed to companies and individuals authorised to act as Administrators of Private Foundations in terms of article 43(12)(b) of the Trusts and Trustees Act
MARCH 24, 2021
Circular addressed to companies authorised to act as Trustees of Family Trusts in terms of article 43B of the Trusts and Trustees Act
MARCH 24, 2021
Circular addressed to Trustees and other fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act