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ARTICLE · 30 APRIL 2025

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MFSA Introduces CASP Return Under Malta's MiCA Framework

BDO Malta
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On 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta)...

MaltaFinance and Banking
BDO Malta
BDO Malta
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On 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta), the local legislation implementing the EU's Markets in Crypto-Assets Regulation (MiCAR). This communication marked the release of the official Crypto-Asset Service Provider Return, known as the CASP Return.

The CASP Return represents a key component of the MFSA's wider strategy to implement clear and structured supervision for entities operating in the digital asset space. By introducing standardised reporting obligations, the Authority is enhancing regulatory oversight and promoting greater transparency within the sector.

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