Gefragt von: Gianna Costanzo
Fragesteller Allgemeines

Lh Portal Mfsa

Der Link der Lh Portal Mfsa-Seite ist unten angegeben. Seiten, die sich auf Lh Portal Mfsa beziehen, werden ebenfalls aufgelistet.

Zuletzt aktualisiert: 2022-01-25

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Added by: Anthony Cavalliotis

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lhportal.mfsa.mt - Licence Holder Portal External

Licence Holder Portal External LH PE. Contact Us Register Log in. Log In. Register. Contact Us. The MFSA ensures that any processing of personal data is conducted in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union and national law. WARNING. …
Url: https://lhportal.mfsa.mt/
lhportal.mfsa.mt - Licence Holder Portal External

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Licence Holder Portal Corporate Profile User Guide - MFSA

The LH Portal is a web-based application which enables persons seeking authorisation by the MFSA to submit applications and other documents whilst authorised persons can access their information as well as upload other documentation such as PQ and regulatory returns. The LH Portal can be accessed through the following link.
Url: https://www.mfsa.mt/our-work/licence-holder-portal-corporate-profile-user-guide/
Licence Holder Portal Corporate Profile User Guide - MFSA

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Added by: Mariska Van Waaijenburg

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Circular regarding the MFSA Web Portal ("LH Portal") - MFSA

Circular regarding the MFSA Web Portal (“LH Portal”) JULY 06, 2016 . Share RESOURCES. Circular. MFSA’s Supervisory and Enforcement Effectiveness Dashboard; Consultation Documents; Feedback Statements; Corporate Publications; Supervisory Priorities ; …
Url: https://www.mfsa.mt/publication/circular-regarding-the-mfsa-web-portal-lh-portal/
Circular regarding the MFSA Web Portal (

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The Investment Firms Regulation and Directive - Master ...

25.01.2022 · This assessment must be submitted through the LH Portal of the MFSA under the project titled "Investment Firms Reporting" and saved under the name "CODE_JAN2022_OTH.zip.". The MFSA requires that all Investment Firms submit the Master Data Collection file on the LH Portal by not later than the 31 st of January 2022. In addition, the MFSA requires that all …
Url: https://www.mamotcv.com/resources/news/the-investment-firms-regulation-and-directive-master-data-collection-and-investment-firms-classification
The Investment Firms Regulation and Directive - Master ...

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Personal Questionnaire - MFSA

The MFSA only approves proposed Applicants when it is satisfied that they are suitable to hold the proposed role(s). Completing a Personal Questionnaire In order to conduct its suitability assessment, the MFSA requires Applicants (including SIs as explained above) to complete the online Personal Questionnaire by logging into LH Portal .
Url: https://www.mfsa.mt/our-work/authorisations/personal-questionnaire/
Personal Questionnaire - MFSA

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Home - MFSA

17.12.2021 · The MFSA regulates banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. Since 2018, it is also …
Url: https://www.mfsa.mt/
Home - MFSA

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Mehrachspositioniersystem H-Portal

Mehrachspositioniersystem H-Portal

Added by: RMC Wise

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RMC WISE - The New MFSA CSP Authorisation Regime: Application and Beyond

RMC WISE - The New MFSA CSP Authorisation Regime: Application and Beyond

Added by: MFSA

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LH Portal Corporate Profile User Guide

LH Portal Corporate Profile User Guide

Added by: MFSA

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Webinar on the Supervisory Reporting Developments brought about by CRR2

Webinar on the Supervisory Reporting Developments brought about by CRR2

Added by: MFSA

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The New Company Service Providers Regime A Overview on Implementation and Application Q&A Morning

The New Company Service Providers Regime A Overview on Implementation and Application Q&A Morning

Added by: MFSA

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The New Company Service Providers Regime A Overview on Implementation and Application Q&A Afternoon

The New Company Service Providers Regime A Overview on Implementation and Application Q&A Afternoon

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The New Company Service Providers Regime A Practical Overview on Implementation and Application

The New Company Service Providers Regime A Practical Overview on Implementation and Application

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Microsoft Hackathon with MLH Co-Founder Jon Gottfried

Microsoft Hackathon with MLH Co-Founder Jon Gottfried

Added by: Major League Hacking

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MLH Fellowship: Orientation Hackathon Awards - Summer 2022

MLH Fellowship: Orientation Hackathon Awards - Summer 2022

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Stock Management System | SECJ2154 - 08

Stock Management System | SECJ2154 - 08
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