ARTICLE
22 December 2015

Compliance Alert | Recovery Plan Document

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GVZH Advocates

Contributor

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 Credit Institution or a Category 3 (MiFID) Investment Services Licence Holder, the Recovery Plan Document is due to the MFSA by 31st December, 2015.
Malta Corporate/Commercial Law

Reporting deadline (Malta): 31st December
To: MFSA
Nature of document: Recovery Plan Document
Relevant Officer: Compliance Officer

If you are a Credit Institution or a Category 3 (MiFID) Investment Services Licence Holder, the Recovery Plan Document is due to the MFSA by 31st December, 2015.

www.csb-advocates.com

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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