KYC & Due Diligence regulation in Malta

Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.

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2019-02-13

Circular to Applicants who are required to complete a Personal Questionnaire

Malta

MFSA

2018-12-10

Circular relating to the submission of online Personal Questionnaires

Malta

MFSA

2018-06-21

Circular on Submission of Beneficial Ownership Information of Trusts

Malta

MFSA

2015-10-20

Circular to the Financial Services Industry on the revised Personal Questionnaire

Malta

MFSA

2015-03-06

Circular on the Coming into Force of various Regulations under the Trusts and Trustees Act

Malta

MFSA