Regulatory Alerts2021-03-24
Added · Updated
Circular on Submission of the Annual Compliance Return 2021 for Trustees and Fiduciaries
The Malta Financial Services Authority issued this circular to instruct Trustees and fiduciaries on submitting their 2021 Annual Compliance Return. It confirms that the return template remains unchanged from 2020 but requires strict adherence to drop-down menu validations and the submission of audited financial statements and signed supporting documents. All submissions must be filed via the LH Portal within four months of the fiscal year end, with users verifying their credentials and updating contact details as necessary.
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