Regulatory Alerts2018-11-01
Added · Updated
Circular to Licence Holders and Applicants Requiring MFSA Prior Approval
The Malta Financial Services Authority issued this circular to licence holders and applicants proposed for positions requiring prior regulatory approval. The document serves as a formal notification regarding the authorization process for key personnel within regulated entities. It outlines the procedural requirements and supervisory expectations associated with obtaining MFSA consent for such appointments.
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