Trustees

Outcome of Thematic Review Carried Out by MFSA in Respect of Trustees and Other Fiduciaries

Authors: Anthony Cremona
Published on February 4, 2016
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Practices: Trusts & Foundations
In the course of 2015, the Conduct Supervisory Unit (“CSU”) within the MFSA carried out a desk-based compliance review of roughly 50% of the authorised trustees and fiduciaries. They did this by issuing a detailed Thematic Review Questionnaire (“TRQ”) that focused mainly on corporate governance issues, with a focus on the Board of Directors and its relationship with shareholders and management.

Regulated Industry alert! MFSA publishes new Personal Questionnaire Form with effect from 01 December, 2015

Authors: Anthony Cremona
Published on December 22, 2015
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Practices: Financial Markets Regulation, Trusts & Foundations
With effect from the 1st December, 2015, the Malta Financial Services Authority (MFSA) – the single regulator for the financial services industry in Malta since 2002 - has published a revised version of the Personal Questionnaire Form.