FinanceMagnates
The European securities and Markets Authority conducted a peer review to
evaluate Malta’s oversight of crypto asset service providers amid changing EU
regulations. The review examined Malta’s authorisation process, governance
frameworks, anti-money laundering measures, and supervision after
authorisation. While Malta’s financial authority demonstrated sufficient
resources and expertise…
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ESMA Reviews Malta’s CASP Licensing, Flags Gaps in Crypto Oversight
Tareq Sikder
20:21
The European securities and Markets Authority conducted a peer review to evaluate Malta’s oversight of crypto asset service providers amid changing EU regulations. The review examined Malta’s authorisation process, governance frameworks, anti-money laundering measures, and supervision after authorisation. While Malta’s financial authority demonstrated sufficient resources and expertise…
