Regulatory Alerts2022-08-12
Added · Updated
Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds
The MFSA mandates the use of the Annex AX26 template for the submission of the Statement of Source of Wealth and Source of Funds, replacing the previously required audited Statement of Wealth. This self-declaration form must be completed electronically, signed by the applicant, and submitted as an attachment to the online personal questionnaire at the application stage by all qualifying shareholders and Politically Exposed Persons. The requirement comes into force immediately upon publication, and the information must be updated whenever new material developments arise.
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