Regulatory Alerts2023-03-07
Added · Updated
Circular Addressed to Trustees of Family Trusts – Regulatory Submissions
The Malta Financial Services Authority issued a circular addressed to trustees of family trusts registered under article 43B of the Trusts and Trustees Act. The document outlines specific regulatory submission requirements applicable to these trust entities. It serves as a formal directive to ensure compliance with ongoing supervisory obligations mandated by Maltese financial regulations.
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