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Notice Board

CSP Applications: Supporting documents due on 15 July

Following an IFSP query, the MFSA has clarified its expectations regarding the documents listed in section 3.6.3 of the Guidelines to the New CSP Regime Application Process. Under threshold applicants are not required to provide the documents listed in section 3.6.3 - Supporting Documentation Required at...

MBR issues two new Guidance Notes

Below please find two guidance notes that were issued by the MBR and the relevant contact details: Guidelines on High Risk Jurisdictions Contact Email:   Guidance Notes on the Registration of Foundations and Associations Contact Email:

DAC 2 / CRS / FATCA extension in reporting deadline

The Office of the Commissioner for Revenue has informed the IFSP that, due to the continued exceptional circumstances brought about by the COVID-19 pandemic that have created a challenging environment, an extension for the submission of the report containing Financial Account information relating to Reporting...

IFSP welcomes publication of new CSP Rulebook

The MFSA last night, 15 March 2021, published the new Company Service Providers (CSP) Rulebook, which translates the updated CSP Act into a workable regulatory framework. CSPs requiring authorisation will be able to submit their applications to the Authority through the MFSA’s LH Portal between 16...