Othereffective

Decision No. E/35/2023 on Virtual Asset Service Provider Registration, Cancellation of Registration and AML/CFT Instructions

Also known as: Decision No. E/35/2023 — VASP Registration and AML/CFT Instructions

Oman Oman Financial Services Authority (FSA; formerly Capital Market Authority)

Overview

Oman's FSA Decision No. E/35/2023 requires registration with the Oman Financial Services Authority (formerly Capital Market Authority) before carrying on covered virtual-asset activities in the Sultanate of Oman. It implements AML/CFT, governance and compliance requirements, and provides registration, cancellation and supervisory procedures. This is a VASP registration/AML regime and should be distinguished from any future full licensing framework.

Key Details

Jurisdiction

Oman

Regulator

Oman Financial Services Authority (FSA; formerly Capital Market Authority)

Law Type

Other

Status

In Force

Official Law Number

Decision No. E/35/2023

Official Title

Decision No. E/35/2023 on Virtual Asset Service Provider Registration, Cancellation of Registration and AML/CFT Instructions

Effective Date

Effective date not specified

Who This Law Applies To

Persons providing covered virtual-asset services in the Sultanate of Oman.

Key Requirements

  • Requires registration with the FSA before carrying on covered virtual-asset activities in Oman.
  • Implements AML/CFT, governance and compliance requirements for registered VASPs.
  • Provides registration, cancellation and supervisory procedures under FSA oversight.

Official Sources

Exact official document

Verify exact decision date and commencement from official PDF. Store current regulator name (FSA, not CMA).

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