Firm news January 16, 2019 MFSA Issues Circular to Issuers of VFAs On the 15th of January, the Malta Financial Services Authority (MFSA) issued a circular to issuers of VFAs that serves...
Practice news December 19, 2018 Amendments to PMLFTR for VFA Industry Legal Notice 430 of 2018 Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2018 has just been...
Events November 12, 2018 Dr Max Ganado to speak at MIA Biennial Conference The Malta Institute of Accountants (MIA) are organising their biennial conference on the 16th of November at the Intercontinental...
Events October 11, 2018 James Farrugia to present Financial Instrument test at BlockFinance event On 19th October, FinanceMalta is organising another event as part of the BlockFinance series that will focus on The...
Practice news October 10, 2018 MFSA publishes FAQ document about the Virtual Financial Assets framework The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to the Virtual Financial...
Practice news September 5, 2018 MFSA Publishes Consultation Paper Aimed at Raising the Bar for VFA Agents The Malta Financial Services Authority yesterday published the ‘Consultation paper on Raising the Bar for VFA Agents’, aimed at...
Practice news August 31, 2018 Consultation Paper on the Virtual Financial Assets Rules for VFA Service Providers The Malta Financial Services Authority today published the ‘Consultation paper on the Virtual Financial Assets Rules for VFA Service...
Practice news August 21, 2018 Consultation Paper on achieving a Higher Degree of Investor Protection under the VFA Act The Malta Financial Services Authority today published the ‘Consultation paper on achieving a high degree of Consumer Protection under...
Practice news July 31, 2018 Consultation paper on the Virtual Financial Asset rules for VFA Issuers The Malta Financial Services Authority yesterday published the ‘Consultation paper on the Virtual Financial Assets Rules for Issuers of...
Practice news July 25, 2018 MFSA Publishes the Financial Instrument Test The Malta Financial Services Authority yesterday published the Financial Instrument Test, and its respective guidelines, that applies to issuers...