Approved Courses for Proposed Persons


The following are the approved courses for the purpose of the Competence Assessment of individuals proposed as Designated Persons and at least one of the Administrators of the VFA Agent, should none of the Designated Persons be appointed as Administrator within the structure of the VFA Agent (‘Proposed Persons’). This page will be updated whenever a course is approved by the MFSA for this purpose.

Course Title

Training Provider

Commencement Date

Virtual Financial Assets for VFA Agents ProgrammeMalta Institute of Management21 June 2019
Virtual Financial Assets for VFA Agents ProgrammeMalta Institute of Management11 February 2019
Virtual Financial Assets for VFA Agents ProgrammeMalta Institute of Management14 January 2019
Virtual Financial Assets for VFA Agents ProgrammeMalta Institute of Management5 December 2018
Introduction to the Virtual Financial Assets ActInstitute for Financial Services
Practitioners, Malta
28 August 2018

The following are the approved courses for the purpose of the Competence Assessment of Individuals proposed as Money Laundering Reporting Officers (‘MLROs’) in terms of R2-2.4.6.6 of Chapter 2 and R3-2.2.3.3.4 of Chapter 3 of the Virtual Financial Assets Rulebook (‘the Rules’). This page will be updated whenever a course is approved by the MFSA for this purpose.

Course Title

Training Provider

Commencement Date

Anti-Money Laundering Course for VFA Issuers & Service Providers Malta Institute of Management15 October 2019
Anti-Money Laundering Course for VFA Issuers and
VFA Service Providers
Malta Institute of Management25 June 2019