Trustees & other Fiduciaries providing CSP services

On the 25th March 2021, the Malta Financial Services Authority (“MFSA”) issued a circular directed to Trustees & other Fiduciaries bringing to their attention the coming in force of the Company Service Providers (Exemption) Regulations 2021 (the “Regulations”).

The Regulations provide that prior to providing any of the services of a company service provider, such persons referred to above are required to notify the MFSA that they shall be acting as company service providers by way of business and that they are not required to apply for authorisation with the Authority in terms of the CSP Act.

Zerafa Trustees Ltd is authorised by the MFSA to act as a fiduciary and trustee and currently also offers the provision of corporate services. Please contact us should you wish to receive further information on the corporate services that we offer.