Mar
27

MFSA Extends Regulatory Reporting Deadlines for Investment Firms, Funds and Managers

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In light of the current pandemic in which we find ourselves, the MFSA has announced that it will be extending the deadlines for submission of regulatory reporting for investment firms, investment funds and fund managers which fall due by March or April 2020. However, with regard to those submissions which fall due by May or June 2020, the MFSA is reluctant to grant extensions for the time-being. 1.  Investment Firms Category 1-4 (excluding credit institutions) - Annual Report, Audited Financial Statements, COREP Return, and Management Letter, Circularisation ...
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Feb
07

MFSA issues Circular on Market Infrastructure Matters in relation to Brexit

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Following the United Kingdom's ("UK") withdrawal from the European Union ("EU"), the Malta Financial Services Authority ('MFSA') has issued a circular which provides an update on governance and reporting obligations. This update is relevant and applicable to all market participants, specifically those entities which fall within the ambit of the following securities markets' regulations: 1.The Markets in Financial Instruments Directive ("MiFID II") and The Markets in Financial Instruments Regulation ("MiFIR II"); 2.The European Markets Infrastructure Regulation ("E...
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2070 Hits
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