Regulatory Alerts2023-03-07
Added · Updated
Circular on Annual Compliance Return 2023 for Trustees and Fiduciaries
The Malta Financial Services Authority issued this circular to instruct authorized trustees and fiduciaries on the submission requirements for the 2023 Annual Compliance Return. The document mandates that all forms, audited financial statements, and supporting documentation be uploaded via the LH Portal using specific naming conventions and qualified electronic signatures. Submissions must be completed within four months of the financial year end, with no extensions granted for the deadline.
Topics
Share