Regulatory Alerts2020-04-01
Added · Updated
Circular on Submission of Annual Compliance Return 2020 for Family Trust Trustees
The Malta Financial Services Authority issued this circular to companies authorized as trustees of family trusts under article 43B of the Trusts and Trustees Act, requiring them to complete the 2019 Annual Compliance Return. The document outlines the submission process via the LH Portal, instructs users to verify credentials and update contact details, and highlights improvements to the 2020 ACR form. It further reminds authorized persons of specific deadlines and references a March 2020 circular granting a two-month extension for financial statements due to the COVID-19 outbreak.
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