Compliance Alert | MFSA Interim Financial Return

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GVZH Advocates

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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.
If you are a Category 1 (MiFID) or Category 2 (UCITS / AIFM) Investment Services Licence Holder, the Interim Financial Return for the 2nd Quarter is due to the MFSA by 31st July 2015.
Malta Corporate/Commercial Law

Reporting deadline (Malta): 31st July
To: MFSA
Nature of report: Interim Financial Return
Relevant Officer: Compliance Officer

If you are a Category 1 (MiFID) or Category 2 (UCITS / AIFM) Investment Services Licence Holder, the Interim Financial Return for the 2nd Quarter is due to the MFSA by 31st July 2015.

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