Regulation


In this section you will find the Rules applicable to company service providers issued by the MFSA. These Rules supplement the requirements contained in the Main Legislation and in the Subsidiary Legislation which applies to company service providers. They address in more detail certain requirements including the application process including the fitness and properness criteria, conduct of business, general organization requirements and internal management controls, compliance issues, reporting obligations and disclosure requirements. Company service providers are legally bound to comply with these Rules.