Digital Finance: FinTech and Innovation Circulars

OCTOBER 16, 2023
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal
MARCH 29, 2023
Circular to the Industry on the Publication of the the Revised MFSA FinTech Regulatory Sandbox Framework
MARCH 27, 2023
Circular to the Industry on the Publication of the MFSA’s FinTech Adoption Study
JANUARY 18, 2023
Circular Addressed to Trustees & Other Fiduciaries and VFA Agents No Longer Providing CSP Services
NOVEMBER 15, 2022
Use of Electronic Signatures
OCTOBER 07, 2022
Circular addressed to Authorised Persons Entrusted with the Payment of Application Fees, Supervisory Fees, or Penalties
AUGUST 23, 2022
Circular to the Industry on the MFSA’s FinTech Adoption Study – Submission Final Reminder
JULY 12, 2022
Circular to the Industry on the MFSA’s FinTech Adoption Study – Launch of Questionnaire
MARCH 17, 2022
Exercising Caution in Times of Heightened Cyber Threat