Regulatory Alerts2018-10-17
Added · Updated
Circular on the Competence Assessment of Prospective VFA Agents
The Malta Financial Services Authority mandates that prospective Virtual Financial Asset Agents and their designated personnel complete an approved course and pass a competence assessment to obtain registration. The assessment framework requires candidates to demonstrate sufficient experience and educational background, pass a written exam, and successfully undergo a mandatory interview with the Authority. Applications may be submitted before course completion, but no registration will be granted until all competence requirements are fully satisfied.
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