Regulatory Alerts2019-02-13
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 saved sections prior to submission and automatic pre-population of data for subsequent submissions. Applicants must attach supporting documentation per Section 6 of the Guidelines, noting that police conduct certificates are required if one year has elapsed since the previous issuance. Additionally, applicants must submit a newly completed Declaration with each submission and retain copies of all previously submitted documents for future reference.
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