2019-02-13

Added · Updated

Circular to Applicants who are required to complete a Personal Questionnaire

The MFSA introduces new features for the online Personal Questionnaire, including an edit function for pre-submission amendments and automatic data pre-population for subsequent applications. Applicants must attach updated supporting documentation, specifically requiring new Police Conduct Certificates if one year has elapsed since the previous submission. The circular also mandates the inclusion of a newly completed Declaration in Section 6 with every submission and clarifies the validity periods for identification documents, utility bills, and qualification certificates.

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Malta

Malta Financial Services Authority

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