Practice news December 28, 2017 Parliament finally publishes amending Act to the Trusts and Trustees Act, permitting trustees to also act as CSP’s Parliament has finally enacted Act XXXI of 2017 on the 22nd December, 2017 which, among various financial services laws,...
People news January 30, 2017 Update on Provision of CSP Services by Trustees Operators in the trustee sector may be familiar with the restrictions contained in the Trusts and Trustees Act (Cap.331...
Practice news April 29, 2016 MFSA Publishes PTC Rules The MFSA has today, 29th April, 2016, published the long-awaited Rules for Trustees of Family Trusts – these Rules...
Firm news March 11, 2015 Publication of L.N. 14 of 2015 – Regulations permitting Notaries to act as Qualified Persons Essentially this Regulation permits such notaries who also act as depositary notaries and publishing notaries in terms of the...
Firm news March 11, 2015 Publication of L.N. 15 of 2015 – Rules on Notarial Trust Deed Registration, Conservation and Access Legal Notice 15 of 2015 published on the 6th January, 2015, finally seeks to provide some clarity on the...
Events March 10, 2015 Private trustees no longer subject persons for AML-CFT purposes By virtue of Legal Notice 464 of 2014 a slight but important amendment was made to the definition of...
Practice news March 9, 2015 New trustee authorisation and supervisory fees published The Trusts and Trustees Act (Fees) Regulations 2015 (published on the 23rd January, 2015 by means of Legal Notice...