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ARTICLE · 02 FEBRUARY 2024

MFSA Anounces Changes To The Company Service Providers Rulebook

Camilleri Preziosi
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On 23rd January 2024, the Malta Financial Services Authority ("MFSA") issued a circular addressed to Company Service Providers authorised in Malta...

MaltaFinance and Banking
Kirsten Debono Huskinson
Kirsten Debono Huskinson
Kyra Sammut
Kyra Sammut
Peter Mizzi
Peter Mizzi
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On 23rd January 2024, the Malta Financial Services Authority ("MFSA") issued a circular addressed to Company Service Providers authorised in Malta ("CSPs") informing of, inter alia, certain changes which have been made in an effort to streamline and simplify regulatory submissions due in 2024 and beyond.

Consolidating Regulatory Submissions

The MFSA has updated the Annual Compliance Return ("ACR"), to the effect that certain regulatory submissions which were previously made via standalone documentation, will now be requested in the updated ACR, and accordingly:

  1. Under Threshold Class A and Class B CSPs are no longer required to submit a separate Annual Self-Declaration;

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