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ARTICLE · 08 APRIL 2020

COVID-19: MFSA Extends Deadlines For Regulatory Reporting For Trustees And CSPs

Mamo TCV Advocates
Mamo TCV Advocates
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Mamo TCV Advocates

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In light of the COVID-19 pandemic, the MFSA has announced that it will be accepting delays in some of the reporting requirements relating to submissions as required from Trustees and...

MaltaCoronavirus (COVID-19)

In light of the COVID-19 pandemic, the MFSA has announced that it will be accepting delays in some of the reporting requirements relating to submissions as required from Trustees and Corporate Service Providers ("CSPs") and which fall due by March or April 2020.

Audited Annual Financial Statements

The MFSA is granting Trustees and Corporate Service Providers an extension of two months for the submission of the Audited Annual Financial Statements which are due by March or April 2020.

Annual Compliance Return

No extension has been granted in respect of the submission of the Annual Compliance Return falling due by March or April 2020.

Statement of Solvency

The MFSA has considered that most individual CSPs have submitted their Statement of Solvency for 2020, and therefore the MFSA will continue to require timely submissions in this respect.

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