Regulatory Alerts2024-04-04
Added · Updated
Circular on Annual Compliance Return Submission Requirements for Private Foundation Administrators
The Malta Financial Services Authority issued this circular to outline the submission requirements for the 2024 Annual Compliance Return for companies and individuals acting as Administrators of Private Foundations. The document mandates that Administrators submit the ACR template along with management accounts or financial statements and supporting documents via the Licence Holder 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.
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