Recognised Persons Circulars

APRIL 17, 2025
Circular on Various Aspects Concerning the Submission of Financial Documentation through the LH Portal by Fund Managers, Collective Investment Schemes and Recognised Persons
FEBRUARY 12, 2025
MFSA Extends the Notified PIF Framework to Cater for Self-Managed Structures
NOVEMBER 27, 2024
Establishment of Single Family Offices in Malta
SEPTEMBER 05, 2024
Circular on the Publication of Frequently Asked Questions on the Notified PIF Framework and Related Updates to the NPIF Rulebook
AUGUST 09, 2024
European Commission: Targeted Consultation Assessing the Adequacy of Macroprudential Policies for Non-Bank Financial Intermediation (NBFI)
JULY 15, 2024
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
FEBRUARY 01, 2024
Establishing and Classifying the Organisation Size
OCTOBER 16, 2023
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal
NOVEMBER 18, 2022
Minor Update to the Annual Fund Return