AIFMD Circulars

FEBRUARY 18, 2020
Users of Benchmarks in terms of the European Benchmarks Regulation
NOVEMBER 06, 2019
Supervision: Risks Identified, Weaknesses and Expected Controls
OCTOBER 17, 2019
Circular on the Submission of Regulatory Reporting in relation to Collective Investment Schemes, Recognised Persons and Investment Services Licence Holders
SEPTEMBER 25, 2019
Cybersecurity – Threat Mitigation
SEPTEMBER 19, 2019
ESMA Publishes Guidelines on Liquidity Stress Testing in UCITS and AIFs
MAY 30, 2019
Circular to Licence Holders and Applicants for a Licence: Submission of Applications
JANUARY 14, 2019
Circular on Commission Delegated Regulations on safe-keeping duties of depositaries
DECEMBER 07, 2018
Circular to Collective Investment Schemes, Fund Managers and Investment Firms licensed in Malta as well as Recognised Fund Administrators in Relation to Submission of Regulatory Reporting
SEPTEMBER 05, 2018
Circular on the outcome of Compliance Inspections held at Fund Managers and Collective Investment Schemes
MAY 02, 2018
Circular to the Industry regarding changes to the MFSA’s LH Portal pertaining to the AIFMD reporting procedures