FinTech Circulars

MARCH 25, 2020
Circular to the Industry in relation to updates to the FAQs
JANUARY 14, 2020
Circular to VFA Agents in relation to the Application Process for VFA Service Providers
DECEMBER 10, 2019
Circular to Virtual Financial Asset Service Providers in relation to Amendments to Chapter 3 of the Virtual Financial Assets Rulebook
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