Regulatory Alerts2025-04-04
Added · Updated
Circular to the Industry on the Publication of the Crypto-Asset Service Provider Return
The Malta Financial Services Authority issued this circular to inform licensed Crypto-Asset Service Providers of the publication of the CASP Return. Authorised Persons must compile and submit the return through the MFSA LH Portal initially by 30 April 2025 and subsequently according to the Markets in Crypto-Assets Rulebook. Entities are responsible for ensuring data accuracy and timely submission, with non-compliance potentially resulting in regulatory enforcement actions.
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