FinTech Circulars

OCTOBER 25, 2019
Circular to the Industry
OCTOBER 02, 2019
AML/CFT Approved Courses for VFA Issuers & VFA Service Providers
SEPTEMBER 25, 2019
Cybersecurity – Threat Mitigation
SEPTEMBER 13, 2019
AML/CFT Approved Courses for VFA Issuers & VFA Service Providers
SEPTEMBER 06, 2019
Circular to Virtual Financial Asset Service Providers
JUNE 18, 2019
FIAU and MFSA publish joint Guidance Document for Institutions opening accounts for FinTechs
JUNE 03, 2019
AML/CFT Approved Courses for VFA Issuers & VFA Service Providers
MAY 24, 2019
VFA Agents Approved Courses
FEBRUARY 25, 2019
Circular – Publication of the Virtual Financial Assets Rules for VFA Service Providers
JANUARY 25, 2019
Circular – A Status Update on the VFA Framework