News, standards updates and audit guidance for crypto-accounting teams, covering reporting, compliance and regulatory developments.
MFSA imposes €2,400 penalty on a Company Service Provider for missing the 2022 Annual Compliance Return deadline, signaling active enforcement of filing obligations in Malta.
Practical supervisory expectations Malta credit institutions must meet on CFT, CPF and TFS following the MFSA thematic review
The MFSA warning highlights the importance of using crypto accounting software to verify counterparty licenses and avoid unregulated entities.
MFSA's thematic review on financial crime risks in credit institutions underscores the need for robust compliance systems, including crypto accounting software for firms handling digital assets.
The MFSA warning about an OKX clone underscores the importance of MiCA compliance crypto requirements for firms to verify authorized entities and avoid fraud.
A clone firm warning from the MFSA underscores why accounting firms need robust crypto accounting software to verify counterparties and maintain compliance.
