Virtual Currency Technology Competence Requirements

in #bitcoin7 years ago


MFSA has received considerable comments about its specification, with the "Service Provider of a [Professional Investment Fund (FIP)]" in "Information Technology with sufficient knowledge and experience, [virtual currency] and [underlying laser technology] including its implicit Technologies "was also emphasized on whether such requirements" Compliance Officer, Money Laundering Reporting Agent [MLRO] [and] One Ives roles of FIP auditor should apply ". SOURCE https://news.bitcoin.com/malta-extends-scope-of-proposed-virtual-currency-regulations/

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