Regulatory Alerts2023-01-18
Added · Updated
Circular Addressed to Trustees & Other Fiduciaries and VFA Agents No Longer Providing CSP Services
Trustees, other fiduciaries, and VFA Agents who previously notified the Authority or the Financial Intelligence Analysis Unit of providing company service provider services but have since ceased such activities must notify the Authority of this change. These entities are required to complete and submit the Company Service Providers – Termination of provision of CSP Services – Notification Form, available on the MFSA website, to the email address fiduciariesoffsite@mfsa.mt.
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