FinTech Circulars

DECEMBER 23, 2020
The Nature and Art of Financial Supervision – Virtual Financial Assets – VFA Agents, VFASPS and IVFAOS
DECEMBER 11, 2020
MFSA Releases its Guidance on Technology Arrangements, ICT and Security Risk Management, and Outsourcing Arrangements
OCTOBER 14, 2020
Circular to Licence Holders on the MFSA’s Licence Holder Corporate Profile – An Update
OCTOBER 01, 2020
Digital Finance Package
SEPTEMBER 25, 2020
ESAs Launch Survey on Environmental and/or Social Financial Product Templates
SEPTEMBER 18, 2020
Circular on the Guidance Note on the submission of the Source of Wealth and Source of Funds
AUGUST 13, 2020
Circular to VFA Agents in relation to Reporting Obligations
AUGUST 11, 2020
The New EU Sustainable Finance Model
AUGUST 06, 2020
Circular to VFA Agents in relation to the authorisation process of VFA Service Providers
JULY 15, 2020
Circular addressed to all Licence Holders regarding their obligations in relation to record keeping