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Regulatory Developments

Regulatory Update Newsletter – March 2022

2022.04.12
Annual Compliance Return - Circular addressed to companies and Individuals authorised to act as CSPin…
Regulatory Developments

Regulatory Update Newsletter – February 2022

2022.03.22
Circular on Updates to the Q&As on Regulation N0 2015/2365 - Securities Financing Transactions Regulation…
Regulatory Developments

Regulatory Update Newsletter – January 2022

2022.02.23
Circular on Updates to the Q&As on Regulation N0 2015/2365 - Securities Financing Transactions Regulation…
Regulatory Developments

Regulatory Update Newsletter – December 2021

2022.01.24
Guidance on the Submission of Involvement Suitability Assessment On 30th November 2021, the MFSA published…
Regulatory Developments

Regulatory Update Newsletter – November 2021

2022.01.05
ESAs Publication of Call for Advice with Respect to the Review of the PRIIPS (Packaged…
Regulatory Developments

Regulatory Update Newsletter – October 2021

2021.11.23
The Implementation of the Sustainable Finance Disclosure Regulation (“SFDR”) – Notification on the process to…
Regulatory Developments

Regulatory Update Newsletter – September 2021

2021.10.19
Reminder on the Interim Measures for the Processing of Incoming Physical Documentation Further to the…
Regulatory Developments

Regulatory Update Newsletter – August 2021

2021.09.17
Circular on the Q&As related to the Sustainable Finance Disclosure Regulation (“SFDR”) On 4 August…
Regulatory Developments

Regulatory Update Newsletter – July 2021

2021.08.19
Circular addressed to authorised Company Service Providers (“CSPs”) in terms of the CSP Act (Cap.…
Regulatory Developments

Regulatory Update Newsletter – June 2021

2021.07.09
Circular addressed to Corporate Service Providers Classified as Class C On 1 June 2021, following…
Regulatory Developments

Regulatory Update Newsletter – May 2021

2021.06.16
The Investment Firms Regulation and Directive (“IFRD Package”) – 3rd Briefing On 3 May 2021,…
Regulatory Developments

Regulatory Update Newsletter – April 2021

2021.05.11
The Nature and Art of Financial Supervision - Volume IV On 7 April 2021, the…

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