Trust and Fiduciaries Circulars

SEPTEMBER 11, 2024
Circular on the Benchmarks Regulation (‘BMR’) – Notice of Update to the Benchmarks Return Template
JULY 15, 2024
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
MAY 14, 2024
Further Enhancements to the Trusts Ultimate Beneficial Ownership Register (‘TUBOR’) Platform
APRIL 09, 2024
Important Update Relating to the Trusts Ultimate Beneficial Ownership Register and Correspondence with the MFSA
APRIL 04, 2024
Circular addressed to Trustees and other fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act – Regulatory Submissions
APRIL 04, 2024
Circular addressed to Companies and Individuals Authorised to act solely as Administrators of Private Foundations in terms of article 43(12)(b) of the Trusts and Trustees Act – Regulatory Submissions
MARCH 22, 2024
Circular addressed to Trustees of Family Trusts registered in terms of Article 43B of the Trusts and Trustees Act – Submission of the Annual Compliance Return and Other Regulatory Submissions
OCTOBER 16, 2023
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
MAY 30, 2023
Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register
APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal