In view of the CSP / Directorship Framework Update enacted through ACT X of 2025 Laws of Malta, Diligex has held a Q&A Info session with the participation of the MFSA and FIAU.
The following is a non-exhaustive collation by way of a reference list to the required information and notification submission in relation to the CSP / Directorship Framework Update 2025, referenced from the Malta Financial Services Authority (MFSA) website.
| DOCUMENT | Date published | LINK |
| Guidance Note on the Notification Process for Restricted Company Service Providers
|
16 May 2025 | LINK
|
| Rulebook Applicable to Limited Company Service Providers under the Company Service Providers Act
|
16 May 2025 | LINK
|
| Guidance Note on the Application of the Company Service Providers Act
|
16 May 2025
(Updated) |
LINK
|
| Company Service Providers Rulebook | 16 May 2025 (Amended) | LINK
|
| Circular: Updates to the Company Services Providers Act (in light of Act X of 2025)
|
19 May 2025 | LINK
|
| Company Service Providers Frequently Asked Questions | 21 May 2025
(Superseded and replaced) |
LINK
|
| Presentation: CSP Reform – Enhancing the Framework, a Proportionate Approach
|
May 2025 | LINK |
| Circular Addressed to Individuals Authorised as Under Threshold Class B Company Service Providers (CSPs) following the Enactment of Act X of 2025 | 02 June 2025 | LINK
|
For full and up to date information one should visit the regulator’s website directly on: www.mfsa.mt
For notification requirements purposes please visit the regulator’s website: www.mfsa.mt/notifications/
