Regulatory Alerts2022-05-25
Added · Updated
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.
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