Consultations
Consultation Paper
Additional Documents
- Annex C - Proposed FSM Regulations (221 KB)
- Annex D - FSM-N27 - Notice to digital token service providers on prevention of money laundering and countering the financing of terrorism (416.9 KB)
- Annex E - FSM-N28 - Notice on reporting of suspicious activities and incidents of fraud (134.2 KB)
- Annex F - FSM-N29 - Notice on submission of regulatory return (275.3 KB)
- Annex G - FSM-N30 - Notice on technology risk management (72.7 KB)
- Annex H - FSM- N31 - Notice on cyber hygiene (78.4 KB)
- Annex I - FSM-N32 - Notice on conduct (204.9 KB)
- Annex J - FSM-N33 - Notice on disclosures and communications (82 KB)
- Annex K - FSG-G01 - Guidelines on fit and proper criteria (227.2 KB)