Regulatory Alerts2024-02-19
Added · Updated
Circular Addressed to Company Services Providers on the Submission of the Annual Compliance Return
The Malta Financial Services Authority has issued a circular to Company Service Providers mandating the use of a revised Annual Compliance Return template that incorporates recent changes to the CSP Rulebook. The updated requirements remove the separate submission of Certificates of Compliance and Statements of Solvency, integrating these details into specific sheets of the ACR while enforcing strict naming conventions for all supporting documentation. Licence holders must upload their submissions via the LH Portal by 30 April for individuals or four months after the financial year end for body corporates, ensuring adherence to specified file formats to avoid automated rejection.
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