Malta Financial Services Authority publishes consultation document on rules for trustees of family trusts (or PTCs)

Authors: Anthony Cremona
Published on February 9, 2015
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Practices: Trusts & Foundations
One of the most noteworthy amendments to the Trusts and Trustees Act, Chapter 331 of the Laws of Malta (TTA) that was brought about by Act XI of 2014 on 25 April 2014 was the introduction of the ‘Private Trust Company’ (PTC) within the context of the so-called ‘family trusts’.

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.