Trust and Fiduciaries Circulars

MARCH 12, 2021
Sustainable Finance Reporting by Public Interest Companies – Application of Article 8(1), (2) and (3) of the Sustainable Finance Taxonomy Regulation (SFTR)
MARCH 09, 2021
The Implementation of the Sustainable Finance Disclosure Regulation (SFDR)
MARCH 08, 2021
Software-as-a-Service as an Outsourcing Arrangement
MARCH 02, 2021
Circular to Persons Authorised in terms of the Trusts and Trustees Act – Updating of Information contained on MFSA’s Licence Holder Corporate Profile
DECEMBER 23, 2020
Revised Frequently Asked Questions in relation to the Trusts Ultimate Beneficial Ownership Register
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