Trust and Fiduciaries Circulars

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
JUNE 30, 2020
Regulatory Reporting following the Outbreak of COVID-19
JUNE 10, 2020
Circular addressed to all trustees and other fiduciaries: Sectoral Risk Assessment & Action Plan – Key Results on Legal Entities, Legal Arrangements and Voluntary Organisations
JUNE 08, 2020
Circular to Licence Holders on MFSA’s Licence Holder Portal Corporate Profile
JUNE 04, 2020
Risk-Based Supervision – Strengthening Our Supervisory Approach
APRIL 01, 2020
Circular addressed to Trustees and other fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act
APRIL 01, 2020
Circular addressed to Companies and individuals authorised as Administrators of Private Foundations in terms of article 43(12)(b) of the Trusts and Trustees Act
APRIL 01, 2020
Circular addressed to Companies authorised to act as a Trustee of Family Trusts in terms of article 43B of the Trusts and Trustees Act