Introduction
Our Mamo TCV Regulatory Compliance Quarterly Update is intended to keep Maltese regulated entities informed of regulatory changes and developments taking place mainly in the local financial services space.
In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to Investment Services, Asset Management1, Insurance, Credit Institutions and Company Service Providers.
Mamo TCV’s team of regulatory and compliance advisors supports authorised persons and their compliance functions to remain compliant with their obligations in the ever-evolving regulatory landscape.
SECTOR SPECIFIC REGULATORY UPDATES
1.0 INVESTMENT SERVICES
1.1 Discontinuation of MFSA LH Portal Submissions for the CBM Investment Funds Statistical Return