Rule · MFSA · 13 Aug 2020

Circular to VFA Agents in relation to Reporting Obligations

The Malta Financial Services Authority issued a circular announcing the immediate effectiveness of a revised Rulebook for Virtual Financial Asset Agents. This revision introduces new reporting obligations under Sub-section 9 of Section 2 of Title 3, requiring agents to submit an Annual Return by 30 September 2020. The form is available on the MFSA website, and inquiries should be directed to vfa@mfsa.mt.

MaltaMalta Financial Services Authority

Circular
Triq l-Imdina, Zone 1 Central Business District, Birkirkara CBD 1010 +356 2144 1155 communications@mfsa.mt www.mfsa.mt Circular to VFA Agentsin relation to Reporting Obligations The MFSA has today published a revised version of Chapter 1 of the Rulebook applicable to VFA Agents. The amendment to the Rulebook consists of the addition of Sub-section 9 of Section 2 of Title 3, which outlines the reporting obligations for VFA Agents. The Annual Return, which VFA Agents will be required to submit by 30 September 2020, may be downloaded from the MFSA website. All changes to the Rulebook shall be effective immediately. Any queries in relation to the above should be addressed to vfa@mfsa.mt. 13 August 2020

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.