Crypto & Digital Assets regulation in Malta

Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 44 publications, summarized in English and updated same-day.

2026-08-25

HRRF – Issuance of Draft Technical Documentation for Financial Institutions (FI) and Crypto Asset Service Providers (CASP)

Malta Financial Services Authority

Malta

MFSA

2026-06-17

MFSA Launches Discussion Paper on Decentralised Finance to Support Malta’s Next Generation Financial Services Framework

Malta Financial Services Authority

Malta

MFSA

2026-06-12

Discussion Paper on Decentralised Finance (DeFi)

Malta Financial Services Authority

Malta

MFSA

2025-12-15

Circular to the Industry on the Submission of Independent Practitioner’s Assurance Report

Malta Financial Services Authority

Malta

MFSA

2025-12-15

Circular to the Industry on the Publication of the MiCA XBRL Taxonomy

Malta Financial Services Authority

Malta

MFSA

2025-10-06

Circular on the Position of the Comision Nacional Del Mercado del Valores’ (“CNMV”) regarding the Advertisement of Crypto Assets by Crypto Asset Service Providers (“CASPs”) in Spain

Malta Financial Services Authority

Malta

MFSA

2025-09-19

Circular to the Industry on the Reporting Obligations under Article 22 of Regulation (EU) 2023/1114

Malta Financial Services Authority

Malta

MFSA

2025-06-17

Follow-Up Circular to the Industry on the Authorisation Process for MiCA Applicants

Malta Financial Services Authority

Malta

MFSA

2025-06-16

Updates to the Markets in Crypto-Assets Rulebook and Chapter 3 of the Financial Institutions Rulebook

Malta Financial Services Authority

Malta

MFSA

2025-04-04

Circular to the Industry on the Publication of the Crypto-Asset Service Provider Return

Malta Financial Services Authority

Malta

MFSA

2025-03-11

Markets in Crypto-Assets (MiCA) Rulebook and Amendments to the Financial Institutions Rulebook

Malta Financial Services Authority

Malta

MFSA

2024-12-30

Amendments to the Virtual Financial Assets Act in Preparation for MiCA

Malta Financial Services Authority

Malta

MFSA

2024-12-10

Circular to the Industry on the Authorisation Process for MiCA Applicants

Malta Financial Services Authority

Malta

MFSA

2024-11-18

Circular on the Publication of the Markets in Crypto-Assets Act and Other Relevant Legal Instruments

Malta Financial Services Authority

Malta

MFSA

2024-06-30

Publication of Applications for Issuers of Asset-Referenced Token

Malta Financial Services Authority

Malta

MFSA

2023-12-07

Circular to VFA Service Providers on Updates to Chapter 3 of the VFA Rulebook

Malta Financial Services Authority

Malta

MFSA

2021-07-21

MFSA Circular on European Commission AML/CFT Legislative Proposals

Malta Financial Services Authority

Malta

MFSA

2021-07-01

Circular to the Industry in Relation to the Publication of the VFASP Return, Revised Chapter 3 and FAQs

Malta Financial Services Authority

Malta

MFSA

2021-03-24

Circular to the industry in relation to amendments to the VFA Act

Malta Financial Services Authority

Malta

MFSA

2021-03-15

Circular addressed to Trustees & other Fiduciaries and VFA Agents providing CSP services

Malta Financial Services Authority

Malta

MFSA

2020-10-01

Digital Finance Package

Malta Financial Services Authority

Malta

MFSA

2020-08-13

Circular to VFA Agents in relation to Reporting Obligations

Malta Financial Services Authority

Malta

MFSA

2020-08-06

Circular to VFA Agents in relation to the authorisation process of VFA Service Providers

Malta Financial Services Authority

Malta

MFSA

2020-06-17

Circular to VFA Agents in relation to Annual Supervisory Fees

Malta Financial Services Authority

Malta

MFSA

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