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ARTICLE · 04 JANUARY 2016

MFSA Publishes New Personal Questionnaire Form With Effect From 01 December, 2015

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With effect from the 1st December, 2015, the Malta Financial Services Authority – the single regulator for the financial services industry in Malta since 2002 - has published a revised version of the Personal Questionnaire Form.

MaltaFinance and Banking
Anthony Cremona
Anthony Cremona
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With effect from the 1st December, 2015, the Malta Financial Services Authority (MFSA) – the single regulator for the financial services industry in Malta since 2002 - has published a revised version of the Personal Questionnaire Form.

The MFSA also made consequential amendments to the different Rules that regulate various sectors of the financial services industry in Malta, namely:

  1. the Banking Rules and Financial Institutions Rules;
  2. the Insurance Rules and Insurance Intermediaries Rules;
  3. the Pension Rules;
  4. the Investment Services Rules;

This new form and the amended Rules are available for download from the MFSA website.

The PQ is used by the MFSA as an important tool in approving various officers and other persons involved in regulated entities and in assessing whether they are 'fit and proper' persons as required by applicable legislation. The 'fit and proper' test will generally include the following criteria:

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