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Consultation on the Rule Establishing the MFSA Fintech Regulatory Sandbox

CLOSED CONSULTATION

 
From: Ministry for Finance and Financial Services
​(Malta Financial Services Authority)
Published on: 11 February 2020
Running till: ​14 February 2020
Last Updated:​
​19 February 2020
1.        Background

On
the 27 January 2020, the MFSA published a Feedback Statement following a Consultation Document on Pillar 1 of the FinTech Strategy – Regulations. The Feedback Statement provides the MFSA’s position in relation to the proposed initiatives within the Consultation Document, namely the implementation of the MFSA FinTech Regulatory Sandbox. It also provides an update on the other strategic objectives presented within Pillar 1 of the MFSA’s FinTech Strategy.

As an annex to the Feedback Statement, the Authority has also published the proposed MFSA Rule establishing its FinTech Regulatory Sandbox. This Rule is open for consultation to the public until 14 February 2020, until which date, interested parties are invited to submit their feedback by sending an email to
fintech@mfsa.mt.​


2.        Documents

Documentation can be found via the following links: ​

https://www.mfsa.mt/news-item/mfsa-publishes-consultation-feedback-regarding-the-establishment-of-a-new-regulatory-framework-for-fintechs

https://www.mfsa.mt/publication/consultation-on-the-rule-establishing-the-mfsa-fintech-regulatory-sandbox-note-regarding-an-extension-of-consultation-period/

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3.        Submission of input

Submissions were sent in by email to the address: 
fintech@mfsa.mt
​​
Submissions were received by 14 February 2020                               
We thank you for your input.
Data Protection Statement the General Data Protection Regulation and the Data Protection Act (Chapter 586)

The General Data Protection Regulation and the Data Protection Act Chapter 586 regulate the processing of personal data whether held electronically or in manual form. The Ministry for European Affairs and Equality collects only information which is necessary for it to perform its intended functions and is set to fully comply with the Data Protection Principles as set out in the Data Protection Legislation.  Verification of the ID number provided will take place as deemed necessary. All personal data provided will be processed according to the General Data Protection Regulation and the Data Protection Act (Cap 586).
 
 
In addition, please be aware of:
 
·         Disclosure under the Freedom of Information Act (Chapter 496)
As we are a public authority all documents we hold, including documents related to this public consultation process, may be released following a request to us under the Freedom of Information Act (Chap. 496), unless such request may be subject of an exemption arising from the same Act.

​​www.konsultazzjoni.gov.mt

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