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MFSA publishes FAQ document about The Virtual Financial Assets Framework

March 2019 - Intellectual Property. Legal Developments by Gauci-Maistre Xynou.

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The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to the Virtual Financial Assets Framework. It provides key information on the framework itself, classification of DLT assets, VFA agents, Initial Virtual Financial Asset Offerings, VFA service providers,

AML/CFT requirements and transitory provisions.

It was compiled as a result of engaging conversations with the industry during the DELTA Summit and serves as further guidance to the industry in this regard.

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