Navigate Up
Sign In

Consultation Document on Circular to Virtual Financial Asset Service Providers in relation to System Audit Requirements


Office of the​ Prime Minister 
​Published on: ​18 October 2019
Running till: ​1 November 2019
​Last Updated: ​4 November 2019
1.        Background

g discussions held with the Malta Digital Innovation Authority (‘MDIA’), the Malta Financial Services Authority (‘MFSA’) is issuing this consultation document (‘Consultation’) in order to obtain industry feedback in relation to proposed amendments to the Systems Audit and Live Replication Server requirements laid down in the Virtual Financial Assets Rulebook (the ‘Rulebook’) prior to their adoption.​ 

2.        Consultation Questions
4.        Submission of input

Submissions were sent by email to the following address:

Submissions were received by 1 November 2019.                               
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.

Click on the 'Online Consultation' logo to go to the Public Consultations platform.

Top Section Banner.jpg