Regulatory Alerts2021-07-01
Added · Updated
Circular to the Industry in Relation to the Publication of the VFASP Return, Revised Chapter 3 and FAQs
The Authority publishes the VFASP Return, a supervisory tool for Virtual Financial Assets Service Providers, alongside a revised Chapter 3 of the Virtual Financial Assets Rulebook and updated FAQs. Licence Holders and VFASPs operating under the transitory period with in-principle approval must submit the Return quarterly, with the first interim return covering 01 January 2021 to 30 June 2021 due by 30 July 2021. Submissions require Microsoft Office 2013 or later to ensure document integrity, and a Guidance Note is provided to assist in compilation.
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