In a recent circular addressed to Company Service Providers (“CSPs”), the Malta Financial Services Authority (the “MFSA”) announced a number of changes to the Rulebook for Company Service Providers (the “Rulebook”), effective 23rd January 2024. These changes aim to simplify and enhance the regulatory submission process for licensed CSPs, impacting submissions due in 2024 and thereafter. The changes to the Rulebook can be viewed here in tracked changes. A Simplified Approach to Regulatory Submissions These following changes are in line with the MFSA’s ongoing endeavor of streamlining regulatory procedures, offering a more efficient and consolidated approach for CSPs: Under Threshold…
Andrea Abela24th January 2024