If you are looking for mfsa pq portal, simply check out our links below :
Table of Contents
1. Personal Questionnaire – MFSA
https://www.mfsa.mt/firms/new-authorisation/personal-questionnaire/
You can also refer to this PQ template for assistance. Licence … Services Licence Holders and Collective Investment Schemes on MFSA’s Licence Holder Portal.
2. CONTENTS – MFSA
https://www.mfsa.mt/wp-content/uploads/2019/01/MFSA_PQ_Guidelines.pdf
PQ using the MFSA’s online system – LH. Portal. Once registered, the Applicant can track the progress of his/her PQ and any communication in relation to the PQ …
3. Circular to Licence Holders on MFSA’s Licence Holder Portal …
https://www.mfsa.mt/wp-content/uploads/2020/06/Circular-to-Licence-Holders-on-MFSA%E2%80%99s-Licence-Holder-Portal-Corporate-Profile.pdf
Once the appointment of a proposed individual is completed by the MFSA and the status of a submitted PQ is changed to. , the Involvements …
4. Circular regarding the MFSA Web Portal (‘LH Portal’) – MFSA
Circular regarding the MFSA Web Portal (“LH Portal”). JULY 06, 2016. Share. RESOURCES. Circular · MFSA’s Supervisory and Enforcement Effectiveness …
5. Circular to Investment Services Licence Holders and … – MFSA
https://www.mfsa.mt/wp-content/uploads/2020/10/Circular-to-Investment-Services-Licence-Holders-and-Collective-Investment-Schemes-on-MFSA%E2%80%99s-Licence-Holder-Portal.pdf
this Circular the LH Portal features some enhancements concerning specifically the online PQ Form, as detailed below. 2. Online Personal …
6. Licence Holders Corporate Profile Guidelines and … – MFSA
https://www.mfsa.mt/wp-content/uploads/2020/06/Licence-Holders-Corporate-Profile-Guidelines-and-Procedures.pdf?ver=2000
LICENCE HOLDER PORTAL … Figure 1 Licence Holder Portal Menu . … Once the MFSA approves an individual, the status of the PQ is …
7. MFSA: Home
The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. The MFSA regulates banking, financial institutions, payment …
8. Circular relating to the submission of online Personal … – MFSA
https://www.mfsa.mt/wp-content/uploads/2019/01/Second_Circular_PQ.pdf
are submitted through the Entity’s profile on the LH Portal as opposed to the … to contact the MFSA on [email protected] for further guidance.
9. Circular to Licence Holders and Applicants who are … – MFSA
https://www.mfsa.mt/wp-content/uploads/2019/01/01_11_2018-Circular.pdf
… Questionnaire (“PQ”) will be available on-line and can be accessed through the. Licence Holder (“LH”) Portal at https://lhportal.mfsa.com.mt.
10. Authorisations – MFSA
https://www.mfsa.mt/firms/new-authorisation/
Who needs an Authorisation · Our Authorisation Process · The Personal Questionnaire · Prudential Supervision · LH Portal Corporate Profile User Guide.
11. Guidelines on the Submission of Returns to the LH … – MFSA
https://www.mfsa.mt/wp-content/uploads/2020/04/Guidelines-on-the-Submission-of-Returns-to-the-LH-Portal.pdf
pq
12. Changes to MFSA Fit and Proper Test | Malta | Progressive …
https://www.progressiveadvisory.eu/mfsa-fit-and-proper-test
On the 1st November 2018, the MFSA published a Circular … kept up to date) through the license holder portal by simply creating an account. … which was largely seen as a duplication of the MFSA PQ and a waste of time.
