Consultation Documents

FEBRUARY 07, 2020
Consultation on the Rule Establishing the MFSA FinTech Regulatory Sandbox – Note regarding an Extension of Consultation Period
Reference Number: 10-2019 Expiry Date: 14/02/2020 ...
OCTOBER 15, 2019
Consultation Document on Circular to Virtual Financial Asset Service Providers in relation to System Audit Requirements
Reference Number: 16-2019 Expiry Date: 25/10/2019 ...
JULY 04, 2019
Consultation Document on Pillar 1 – Regulations
Reference Number: 10-2019 Expiry Date: 30/08/2019 ...
MARCH 27, 2019
Consultation Document on Guidance for Credit Institutions, Payment Institutions and Electronic Money Institutions opening accounts for FinTechs
Reference Number: 04-2019 Expiry Date: 30/04/2019 ...
MARCH 11, 2019
Consultation on the MFSA Guidance on Cybersecurity – Note regarding an Extension of consultation Period
Reference Number: 03-2019 Expiry Date: 25/03/2019 ...
FEBRUARY 08, 2019
MFSA Guidance on Cybersecurity Consultation Document
Reference Number: 03-2019 Expiry Date: 08/03/2019 ...
SEPTEMBER 04, 2018
Consultation Paper on raising the bar for VFA Agents
Reference Number: 12-2018 Expiry Date: 11/09/2018 ...
AUGUST 31, 2018
Consultation Paper on achieving a Higher Degree of Investor Protection under the Virtual Financial Assets Act
Reference Number: 10-2018 Expiry Date: 31/08/2018 ...
AUGUST 31, 2018
Consultation Paper on the Virtual Financial Assets Rules for VFA Service Providers
Reference Number: 11-2018 Expiry Date: 14/09/2018 ...
JULY 30, 2018
Consultation Paper on the Virtual Financial Assets Rules for Issuers of Virtual Financial Assets
Reference Number: 09-2018 Expiry Date: 13/08/2018 ...