2019-10-02

Added · Updated

Revisions to the Conduct-Related Data Return

The Authority has revised the Conduct-Related Data Return, implementing major changes to the Financial Innovation Survey and reflecting these updates in the COREP return. Regulated Entities must use the latest version of the document available on the MFSA website dated September 2019 and refer to the updated Guidance Document and Glossary. Entities are required to submit the Return covering Q3 of 2019 by 11th November 2019.

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Malta Financial Services Authority

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Circular Triq l-Imdina, Zone 1 Central Business District, Birkirkara CBD 1010 +356 2144 1155 communications@mfsa.mt www.mfsa.mt Revisions to the Conduct-Related Data Return Reference is made to the latest Circular regarding the Conduct￾holders on a quarterly basis. Kindly note that the Authority has revised the Return, with major changes carried out to the Financial Innovation Survey. Regulated Entities are kindly required to refer to the latest version of the document available on the MFSA website dated September 2019. The same changes were also reflected in the COREP return, specifically in the part dealing with the Conduct Related Data. Furthermore, the Authority is also updating the Guidance Document and the Glossary to be referred to by the relevant entities when compiling the Return. These documents can be accessed via this link. May we remind you that entities are required to submit the Return covering Q3 of 2019 by 11th November 2019. Contacts Should you have any queries regarding the above, please do not hesitate to contact us via financialpromotion@mfsa.com.mt. 2 October 2019

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