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ARTICLE · 21 JULY 2025

Key Reporting Obligations For Financial Institutions In Malta

MK Fintech Partners
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Deadline: Submit within 1 month from the accounting reference date. Contents: Includes audited financial statements, signed representation sheet, and auditor's management letter.

MaltaTechnology
Stephanie Marinova
Stephanie Marinova
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Annual FI Return

  • Deadline: Submit within 1 month from the accounting reference date.
  • Contents: Includes audited financial statements, signed representation sheet, and auditor's management letter.

Auditor's Management Letter Implementation Statement

  • Deadline: Submit within 4 months from the accounting reference date.
  • Purpose: Explains how recommendations from the auditor's letter were addressed or provides reasons for inaction.

Compliance Report

  • Deadline: Submitted annually along with the audited financial statements.
  • Contents: Must include the Compliance Officer's monitoring plan, status of regulatory breaches, and details on how breaches were mitigated.

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