Trust and Fiduciaries Circulars

APRIL 02, 2019
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
FEBRUARY 13, 2019
Circular to Applicants who are required to complete a Personal Questionnaire
DECEMBER 21, 2018
Invitation – Update on the Trusts Ultimate Beneficial Ownership Register – Authorised/Registered Trustees
DECEMBER 10, 2018
Circular relating to the submission of online Personal Questionnaires
SEPTEMBER 14, 2018
Circular to Licence Holders and Applicants for a Licence proposing individuals for an Approved Position
JUNE 21, 2018
Circular addressed to Trustees Authorised in terms of Article 43 or Registered in terms of Article 43B of the Trusts and Trustees Act
JUNE 21, 2018
Circular to Licence Holders and Applicants who are being proposed to hold a position which requires the MFSA’s prior approval
DECEMBER 29, 2017
Circular – Notice of coming into force of Regulations and Various Financial Services Laws
NOVEMBER 20, 2017
Requirements relating to a Legal Entity Identifier under MIFID II and MIFIR as applicable to Persons Authorised under the Trusts and Trustees Act
JANUARY 26, 2017
Circular to the Market – Assessment Required Prior To Proposing Individuals for Approved Positions