Regulatory Alerts2025-03-17
Added · Updated
Circular on Submission of Annual Compliance Return and Other Regulatory Submissions for Trustees of Family Trusts
The Malta Financial Services Authority issued this circular to instruct registered trustees of family trusts on the requirements for submitting the 2025 Annual Compliance Return and supporting documents. The directive mandates that submissions be packaged in a single zip file uploaded via the Licence Holder Portal, strictly adhering to specific naming conventions and including audited financial statements. Additionally, the Authority accepts qualified electronic signatures under eIDAS regulations while outlining procedures for handling upload errors and managing user access credentials.
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