Securities and Markets Supervision - AIFMD


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 48 items in 3 pages
07/12/2018  Circular to Collective Investment Schemes, Fund Managers and Investment Firms licensed in Malta as well as Recognised Fund Administrators in relation to submission of regulatory reporting
05/09/2018  Circular on the outcome of Compliance Inspections held at Fund Managers and Collective Investment Schemes
02/05/2018  Circular to the Industry regarding changes to the MFSA’s LH Portal pertaining to the AIFMD reporting procedures
25/04/2018  Circular to the financial services industry in relation to the publishing of a revised version of MFSA’s Frequently Asked Questions document concerning the AIFMD
09/05/2017  Circular to the industry on the implementation of the ESMA Guidelines on Sound Remuneration Policies under the UCITS Directive and the AIFMD
31/01/2017  Circular to the Industry on the Implementation of the ESMA Guidelines on Sound Remuneration Policies under the UCITS Directive and the AIFMD
09/01/2017  Circular on Own Funds Requirements for Investment Firms and Fund Managers based on Fixed Overheads under Article 97(4) of Regulation (EU) No 575/2013
18/08/2016  Circular addressed to MIFID firms and UCITS/AIFMD firms conducting MIFID services and activities
15/04/2016  Circular to the financial services industry on changes to the Investment Services Rules following the transposition of the UCITS V Directive
04/08/2015  Circular to the financial services industry on changes to the Investment Services Rules for Investment Services Providers
03/07/2015  Circular to Fund Managers regarding Appendix 2B – Financial Return for Fund Managers
09/06/2015  Circular to Fund Managers which are required to submit Financial Return 2B as part of their regulatory reporting requirements
29/05/2015  Circular to investment services licence holders on the Inclusion of Interim or Year-End Profits
13/05/2015  Circular on the inclusion of Retained Earnings as part of Own Funds’ Computation
10/04/2015  Circular in relation to the publication of (i) Frequently Asked Questions (“FAQ”) document on the reporting obligations applicable to AIFMs under Articles 3 and 24 of the AIFMD and (ii) an Update on Frequently Asked Questions Document on the AIFMD
21/01/2015  Circular to the financial services industry on the latest ESMA publications in relation to investment management
20/01/2015  Circular to the financial services industry on the publication of Guidelines on the Reporting Obligations Applicable to Alternative Investment Fund Managers
17/12/2014  Circular to the financial services industry on the transparency requirements applicable to Alternative Investment Fund Managers (‘AIFMs’)
22/09/2014  Circular to the financial services industry on the AIFMD National Private Placement Regime (NPPR)
11/08/2014  Circular to the financial services industry on the cooperation agreements signed by MFSA as at 17 July 2014 in relation to the AIFMD