2022-03-11

Added · Updated

Submission of the Annual Compliance Return – 2022

Administrators of Private Foundations must submit the 2022 Annual Compliance Return using the unchanged 2021 template, with submissions due within four months of the financial year end and no extensions granted. The return, along with management accounts, full financial statements, and supporting documents, must be filed via the Licence Holder Portal, including organization charts indicating share percentages and board resolutions signed by two directors. Administrators are required to verify portal access credentials and notify the Authority of any user changes well in advance of the deadline.

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Malta Financial Services Authority

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