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ARTICLE · 14 MAY 2025

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MFSA Issues Expectations On Contents Of CASP Website

GTG Legal
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GTG Legal

GTG Legal

Since its founding in 1997, GTG has been at the forefront of Malta’s legal profession, blending...

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The Malta Financial Services Authority (the "MFSA" or the "Authority") has sent a letter to Chief Executive Officers...

MaltaFinance and Banking
Neil Gauci
Neil Gauci

CASP Website

The Malta Financial Services Authority (the "MFSA" or the "Authority") has sent a letter to Chief Executive Officers and Compliance Officers of Crypto-Asset Service Providers' ("CASPs") on the supervisory review of their websites.

The MFSA undertook a comprehensive review of the websites belonging to all CASPs licensed in Malta as of the 17th of March 2025 and already started operating in terms of their authorisations. The assessment comprised of evaluating the content of these websites and determining their adherence to industry best practices as outlined in the Markets in Crypto-Assets Regulation (MiCA) whilst acknowledging the presence of fair, clear, and non-misleading information and the absence of anything contrary to this regulatory requirement. Consideration was also given to the level of detail, clarity, and comprehensibility of the information, to better understand the quality of information consumers are interacting with.

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