Malta:
MFSA Issues Chapter 3 Of Virtual Financial Assets Rulebook
11 March 2019
Ganado Advocates
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On the 25th of February, the Malta Financial Services Authority
published Chapter 3 of the Virtual Financial
Assets Rulebook for VFA Service Providers, following the
consultation paper that was issued in August 2018.
The document covers the following:
- The high level principles which are meant to serve as
guidelines to VFA Service Providers in their provision of services
in or from within Malta;
- The VFA Service Providers' licensing requirements and
licensing process;
- The obligations that VFA Service Providers must be in adherence
with; and
- The enforcement and sanctions imposed in case of
misconduct.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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