Rule · MFSA · 25 May 2022

Circular on Requirements and Reporting for the Establishment of the Intermediate EU Parent Undertaking

The Malta Financial Services Authority issued this circular to credit institutions, investment firms, and third-country branches regarding the establishment of an Intermediate EU Parent Undertaking. The document mandates specific requirements and reporting obligations to ensure regulatory compliance during the restructuring process. It also references a dedicated MFSA template designed to assist regulated entities in monitoring the necessary thresholds for the IPU.

MaltaMalta Financial Services Authority

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Source: Malta Financial Services Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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