Company Service Providers Circulars

JUNE 30, 2020
Regulatory Reporting following the Outbreak of COVID-19
JUNE 10, 2020
Circular addressed to all Company Service Providers: 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 Companies and individuals registered to act as a company service provider in terms of the Company Service Providers Act
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