Regístrese ahora para una mejor cotización personalizada!
The EU regulator ESMA has criticised Malta's fast approval of crypto licences under the MiCA rules. The Malta Financial Services Authority (MFSA) granted licences quickly but overlooked key compliance and risk checks.
Since January 2025, Malta has issued five licences to crypto firms like OKX and Crypto.com. While MFSA has adequate resources, some areas-such as governance and AML controls-were not fully assessed before approval.
ESMA urges Malta to slow the process and improve oversight as licence applications grow. The report stresses that all EU states must ensure thorough checks to protect the evolving crypto market.
,
Etiquetas calientes:
criptomonedas
Modelos de negocio digitales
Cadena de bloques
Regístrepor correo electrónico ahora para acciones semanales de promoción
100% free, Unsubscribe any time!
Add 1: Room 605 6/F FA YUEN Commercial Building, 75-77 FA YUEN Street, Mongkok KL, HongKong Add 2: Room 405, Building E, MeiDu Building, Gong Shu District, Hangzhou City, Zhejiang Province, China
Whatsapp/Tel: +8618057156223 Tel: 0086 571 86729517 Tel en Hong Kong: 00852 66181601
Correo electrónico: [email protected]
English
Pусский
Français
Español
Português
