Trust and Fiduciaries Circulars

DECEMBER 11, 2020
MFSA Releases its Guidance on Technology Arrangements, ICT and Security Risk Management, and Outsourcing Arrangements
OCTOBER 14, 2020
Circular to Licence Holders on the MFSA’s Licence Holder Corporate Profile – An Update
OCTOBER 01, 2020
Digital Finance Package
SEPTEMBER 25, 2020
ESAs Launch Survey on Environmental and/or Social Financial Product Templates
SEPTEMBER 18, 2020
Circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds
SEPTEMBER 16, 2020
Circular addressed to Companies and Individuals providing Directorship Services
AUGUST 11, 2020
The New EU Sustainable Finance Model
JULY 15, 2020
Circular addressed to all Licence Holders regarding their obligations in relation to record keeping
JUNE 30, 2020
Regulatory Reporting following the Outbreak of COVID-19
JUNE 10, 2020
Circular addressed to all trustees and other fiduciaries: Sectoral Risk Assessment & Action Plan – Key Results on Legal Entities, Legal Arrangements and Voluntary Organisations