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ARTICLE · 02 MAY 2024

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Corporate Service Providers Rulebook Updates 2024

Papilio Services Limited
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In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers...

MaltaFinance and Banking
Thomas Jacobsen
Thomas Jacobsen
Szabolcs Toth
Szabolcs Toth

In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers (CSP Rulebook), effective January 23, 2024. The amendments, detailed in Circular 23 January 2024 addressed to Company Service Providers [such as Papilio Services Limited, are entities that provide corporate services by way of business, including but not limited to company registration in Malta, mergers and acquisitions, or business relocation to Malta (company re-domiciliation), through to back-office support and administration services such as directorship and company secretary services and the provision of registered office, business support, or correspondence addresses for businesses, even recruitment, helping businesses large or small, from start-ups to international enterprises, across a range of sectors] introduce modifications impacting regulatory submissions due in 2024 and beyond.

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