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bankingandfinance

Sustainable Finance: Banking & Capital Markets Webinar
Webinars

Banking & Capital Markets Webinar

The Banking & Capital Markets webinar is being held as part the Mamo TCV Sustainable Finance Week being held between 24 October & 28 October 2022. Please click here for the programme of events.Friday, 28 October 202210:00 – 11:00 am (CET) The sustainability elements in product offering to clients & potential clients of credit & financial institutions ESG & Capital Markets This webinar will be of interest to individuals working in financial services regulatory compliance, professionals and other stakeholders working in the financial services sector, particularly those interested in Banking and Capital Markets.
Mamo TCV Advocates
18th October 2022
Dubai
Banking & FinanceFinTechInsurance & ReinsuranceInvestment Services & FundsLegal UpdatesRegulatory Compliance

MFSA Issues Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds

On the 12 August 2022, the MFSA has issued a Circular to inform the financial services industry of the launch of a new standardised template (“Annex AX26: Source of Wealth and Source of funds self-declaration form”) to be used with immediate effect when submitting a statement of source of wealth and source of funds. The statement is to be submitted by all qualifying shareholders and Politically Exposed Persons as an attachment to their online Personal Questionnaire. The statement is to be filled in electronically and signed by the applicant. Disclaimer: This document does not purport to give legal, financial or…
Mamo TCV Advocates
26th August 2022