Financial Services & Fintech

Attention MLRO | FIAU Annual Compliance Alert

23 Jun 2015

< 1 min read

Reporting deadline (Malta): 30th June
Nature of report: Annual Compliance Report
Relevant Officer: MLRO

If you are a Collective Investment Scheme, licensed or recognised under the Investment Services Act, the FIAU Annual Compliance Report is due to the FIAU by Tuesday 30th June 2015.

For any assistance with your compliance requirements, please feel free to contact usĀ here.