Regulatory Alerts2021-03-25
Added · Updated
Circular addressed to Trustees & other Fiduciaries and VFA Agents providing CSP services
The Malta Financial Services Authority issued this circular on March 25, 2021, specifically targeting Trustees, other Fiduciaries, and Virtual Financial Assets Agents providing Company Service Provider services. The document outlines regulatory expectations and supervisory guidance relevant to these entities operating within the Maltese jurisdiction. It serves as a formal communication to ensure compliance with established financial services standards and fiduciary duties.