Publications February 4, 2016 Outcome of Thematic Review Carried Out by MFSA in Respect of Trustees and Other Fiduciaries In the course of 2015, the Conduct Supervisory Unit (“CSU”) within the MFSA carried out a desk-based compliance review...
Publications December 22, 2015 Regulated Industry alert! MFSA publishes new Personal Questionnaire Form with effect from 01 December, 2015 With effect from the 1st December, 2015, the Malta Financial Services Authority (MFSA) – the single regulator for the...