Trust and Fiduciaries Circulars

APRIL 29, 2021
Sustainable Finance and EU Taxonomy
MARCH 25, 2021
Circular addressed to Trustees & other Fiduciaries and VFA Agents providing CSP services
MARCH 24, 2021
Circular addressed to companies and individuals authorised to act as Administrators of Private Foundations in terms of article 43(12)(b) of the Trusts and Trustees Act
MARCH 24, 2021
Circular addressed to companies authorised to act as Trustees of Family Trusts in terms of article 43B of the Trusts and Trustees Act
MARCH 24, 2021
Circular addressed to Trustees and other fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act
MARCH 12, 2021
Sustainable Finance Reporting by Public Interest Companies – Application of Article 8(1), (2) and (3) of the Sustainable Finance Taxonomy Regulation (SFTR)
MARCH 09, 2021
The Implementation of the Sustainable Finance Disclosure Regulation (SFDR)
MARCH 08, 2021
Software-as-a-Service as an Outsourcing Arrangement
MARCH 02, 2021
Circular to Persons Authorised in terms of the Trusts and Trustees Act – Updating of Information contained on MFSA’s Licence Holder Corporate Profile
DECEMBER 23, 2020
Revised Frequently Asked Questions in relation to the Trusts Ultimate Beneficial Ownership Register