Trust and Fiduciaries Circulars

DECEMBER 10, 2018
Circular relating to the submission of online Personal Questionnaires
SEPTEMBER 14, 2018
Circular to Licence Holders and Applicants for a Licence proposing individuals for an Approved Position
JUNE 21, 2018
Circular addressed to Trustees Authorised in terms of Article 43 or Registered in terms of Article 43B of the Trusts and Trustees Act
JUNE 21, 2018
Circular to Licence Holders and Applicants who are being proposed to hold a position which requires the MFSA’s prior approval
DECEMBER 29, 2017
Circular – Notice of coming into force of Regulations and Various Financial Services Laws
NOVEMBER 20, 2017
Requirements relating to a Legal Entity Identifier under MIFID II and MIFIR as applicable to Persons Authorised under the Trusts and Trustees Act
JANUARY 26, 2017
Circular to the Market – Assessment Required Prior To Proposing Individuals for Approved Positions
APRIL 29, 2016
Circular on the Rules for Trustees of Family Trusts
DECEMBER 30, 2015
Circular addressed to Authorised Trustees and other Fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act – Thematic Review on compliance with the requirements on Corporate Governance
DECEMBER 04, 2015
Circular addressed to Authorised Trustees and other Fiduciary service providers, excluding authorised administrators of private foundations, in terms of article 43 of the Trust and Trustees Act