Practice news October 16, 2019 MFSA Circular to VFA Service Providers – 31st October Deadline The MFSA has just issued guidance applicable to VFA Service Providers benefitting from the transitory provisions in Article 62...
Events September 10, 2019 James Farrugia and Leonard Bonello at MFSA’s Workshop on Virtual Financial Assets The MFSA and the CFTC are collaborating to hold a 3 day workshop entitled Virtual Assets: the emergence of a...
Practice news June 3, 2019 Amendment to Chapter 3 of the Virtual Financial Asset Rulebook and the VFA Rulebook Glossary Chapter 3 of the VFA rulebook (“Rulebook”) and the VFA rulebook glossary (“Glossary”) have been updated on the 21st...
Practice news March 1, 2019 MFSA issues Chapter 3 of Virtual Financial Assets Rulebook On the 25th of February, the Malta Financial Services Authority published Chapter 3 of the Virtual Financial Assets Rulebook...
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...
Firm news November 27, 2018 MFSA Publishes Circular for Applicants Seeking Registration as VFA Agents On the 17th of November, the Malta Financial Services Authority issued a circular for applicants seeking registration as Agents...
Practice news October 31, 2018 MFSA issues Chapter 2 of Virtual Financial Assets Rulebook The Malta Financial Services Authority has published Chapter 2 of the Virtual Financial Assets Rulebook dedicated to issuers of Virtual...
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 19, 2018 MDIA issues Guidance Notes for Systems Auditors The Malta Digital Innovation Authority (MDIA) issued the first set of guidance notes aimed at assisting prospective Service Providers...
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...