Attn. Compliance Officer | MFSA Response To Auditor's Management Letter Compliance Alert

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GVZH Advocates is a modern, sophisticated legal practice composed of top-tier professionals and rooted in decades of experience in the Maltese legal landscape. Built on the values of acumen, integrity and clarity, the firm is dedicated to providing the highest levels of customer satisfaction, making sure that legal solutions are soundly structured, rigorously tested, and meticulously implemented.
Licence Holders in receipt of a Management Letter from their Auditor, which contains recommendations to remedy any weaknesses identified during the course of the audit, are required to submit to the MFSA by not later than 30th June...
Malta Finance and Banking

Reporting deadline (Malta): 30th June

To: MFSA

Nature of report: Response to Auditor's Management Letter

Relevant Officer: Compliance Officer

Licence Holders in receipt of a Management Letter from their Auditor, which contains recommendations to remedy any weaknesses identified during the course of the audit, are required to submit to the MFSA by not later than 30th June (if financial year ends in December) a statement setting out in detail the manner in which the Auditor's recommendations have been/ are being implemented. In the instance where the Licence Holder has not taken / is not taking any action in respect of any one or more recommendations in the Auditor's Management Letter, the reasons are to be included in such letter.

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