Regulatory Alerts2024-03-22
Added · Updated
Circular on Revised Annual Compliance Return and Submission Requirements for Trustees of Family Trusts
Trustees of Family Trusts registered under Article 43B of the Trusts and Trustees Act must use the revised Annual Compliance Return template available on the MFSA website, which introduces a new Sheet 17 for Financial Information and removes the separate Certificate of Compliance requirement. Submissions must be uploaded as a single Zip file via the LH Portal within four months from the Trustee’s financial year end, adhering to specific naming conventions for both the archive and individual documents in Excel and PDF formats. Failure to follow these naming guidelines results in automatic rejection of the submission through the system.
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