Financial Services & Fintech |  Jun 24, 2015

Attn. Compliance Officer | MFSA Response to Auditor’s Management Letter Compliance Alert

Reporting deadline (Malta): 30th June
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.

For any assistance with your compliance requirements, please feel free to contact us here.

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Key Contacts

Andrew J Zammit | Managing Partner | GVZH Advocates

Andrew J. Zammit

Kurt Hyzler | GVZH Advocates | Malta Law Firm

Kurt Hyzler

Luca Vella | GVZH Advocates

Luca Vella

Jeanelle Cachia | GVZH Advocates | Malta Law Firm

Jeanelle Cachia

Katia Cachia | GVZH Advocates | Top Tier Law Firm Malta

Katia Cachia

Danica Decesare - GVZH Advocates - Malta Law Firm.jpg

Danica Decesare

Francesca Anastasi - GVZH Advocates - Malta Law Firm

Francesca Anastasi

Gianluca Vella - GVZH Advocates - Malta Law Firm

Gianluca Falzon

Nicola Fenech Conti - GVZH Advocates - Malta Law Firm

Nicola Fenech Conti

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