Regulatory Alerts2018-07-24
Added · Updated
Circular to the Industry on the Financial Instrument Test
The MFSA publishes the Financial Instrument Test and a corresponding Guidance Note to determine whether DLT assets qualify as Electronic Money, Financial Instruments, Virtual Financial Assets, or Virtual Tokens. This test applies to issuers offering DLT assets to the public in or from Malta and persons providing services under the Virtual Financial Assets Act or traditional financial services legislation. The Authority invites interested parties to test the Excel Sheet of the Financial Instrument Test and submit feedback by 13 August 2018. The content of the Financial Instrument Test reflects the final position of the Authority, with the testing phase relating solely to the Excel Sheet.
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