Trust and Fiduciaries Circulars

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
JUNE 08, 2020
Circular to Licence Holders on MFSA’s Licence Holder Portal Corporate Profile
JUNE 04, 2020
Risk-Based Supervision – Strengthening Our Supervisory Approach
APRIL 01, 2020
Circular addressed to Trustees and other fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act
APRIL 01, 2020
Circular addressed to Companies and individuals authorised as Administrators of Private Foundations in terms of article 43(12)(b) of the Trusts and Trustees Act
APRIL 01, 2020
Circular addressed to Companies authorised to act as a Trustee of Family Trusts in terms of article 43B of the Trusts and Trustees Act
MARCH 21, 2020
Timing of regulatory reporting due to the outbreak of COVID-19
As outlined in previous communications, the MFSA expects regulated firms to take all reasonable measures in order to have appropriate contingency plans in place to be able to deal with any eventuality relating to the outbreak of COVID-19. Read full circular in resources below. ...
FEBRUARY 27, 2020
Notice of coming into force of Regulations – Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2020
JANUARY 30, 2020
Online Submission of the Annual Declaration in terms of Regulation 5(2) of the Trusts and Trustees Act (Register of Beneficial Owners) Regulations 2017