Certificate of Compliance for CSPs

13 May 2015

The MFSA has today issued a circular addressed to Company Service Providers regarding the duty of Company Service Providers to submit to the Authority a Certificate of Compliance. Such certificate shall cover one calendar year (from the 1st January to the 31st December) and shall be submitted to the MFSA together with the Supervisory Fee which falls due in January each year.

 

The deadline for submitting such Certificate of Compliance is therefore the 31st of January of each year.

 

The MFSA has also reminded CSPs that within four months from the Accounting Reference Date, CSPs shall submit the audited financial statements, a copy of the auditor’s management letter and the auditor’s report to the Authority. 

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