Regulatory Alerts2026-01-27
Added · Updated
Circular on the Obligation under Chapter 2 and Chapter 3 of the Financial Institutions Rulebook to Submit the Annual Compliance Report
The Malta Financial Services Authority issued this circular to clarify the obligations of regulated financial institutions regarding the submission of their Annual Compliance Report. The document specifies requirements under Chapter 2 and Chapter 3 of the Financial Institutions Rulebook, ensuring firms adhere to established supervisory standards. It serves as a formal directive to maintain regulatory compliance through timely and accurate reporting procedures.
Topics
Share