FinTech Circulars

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
JANUARY 15, 2019
Circular to Issuers of VFAs
JANUARY 14, 2019
VFA Agents Approved Courses
DECEMBER 24, 2018
Circular to Issuers of VFAs
DECEMBER 21, 2018
Circular: VFA Agents Approved Courses
DECEMBER 04, 2018
Circular to the Industry on the Notification form in relation to the Transitory provision under Article 62 of the VFA Act
Go to FinTech Circulars Archive