Regulatory Alerts2024-02-01
Added · Updated
Establishing and Classifying the Organisation Size
The Malta Financial Services Authority requires applicants and existing Authorised Persons to classify their organisation size as a microenterprise, small enterprise, medium-sized enterprise, or non-SME. Applicants must submit a self-declaration form during the authorisation process, while existing Authorised Persons must update their classification in the License Holder Portal. This classification must be guided by Commission Recommendation 2003/361/EC and related European Commission materials.
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