Regulatory Alerts2020-04-06
Added · Updated
Circular to Less Significant and Financial Institutions on timing of Regulatory Reporting
The MFSA grants a two-month extension for Less Significant Institutions and Financial Institutions to submit specific regulatory documentation for the financial year ended 31 December 2019. Entities with a December financial year end must submit the required documents, excluding the management reply for Less Significant Institutions, by 30 June 2020, with the management reply due by 31 August 2020. Institutions with financial year ends other than December must submit an official request for an extension, which will be evaluated on a case-by-case basis.
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