Regulatory Alerts2018-11-01
Added · Updated
Online Personal Questionnaire for MFSA Prior Approval Positions
As of 1 November 2018, the Personal Questionnaire for positions requiring the MFSA’s prior approval is available online via the Licence Holder Portal, with paper submissions remaining an option until the end of the year. This digital format replaces previous manual applications and incorporates details from the Competency Form and ECB Fit and Proper questionnaire, eliminating the need for separate submissions of those forms. Entities must now provide their own suitability assessment before the processing of the Personal Questionnaire begins.
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