Virtual Assets and Related Activities Regulations 2023
(Effective From: 19 June 2025) Versions —— V.1.(7Feb2023) — V.2.(5Jun2023) — V.3.(19Sep2023) — V.4.(1Oct2024) — Current Version —>>
(Effective From: 19 June 2025)
| Versions | —— | V.1.(7Feb2023) | — | V.2.(5Jun2023) | — | V.3.(19Sep2023) | — | V.4.(1Oct2024) | — | Current Version | —>> |
- Introduction
- Fundamental Principles and Goals
- Part I – The Regulator
- Part II – Issuing Virtual Assets
- Part III – Regulated VA Activities
- Part IV – Licensing
- Part V – VA Activity Rulebooks
- Part VI – Anti-Money Laundering and Combating the Financing of Terrorism
- Part VII – Marketing, Advertising or Promotion
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Part VIII – Market Offences
- A. Market Offences and VARA’s Power to Stipulate Market Offences and Accepted Practices
- B. Inside Information
- C. Insider Dealing
- D. Unlawful Disclosure
- E. Prohibition of Insider Dealing and of Unlawful Disclosure
- F. Legitimate Behaviour of Treating Inside Information
- G. Market Sounding
- H. Market Manipulation
- I. Prohibition of Market Manipulation
- J. Prevention and Detection of Market Offences
- Part IX – Supervision, Examination and Enforcement
- Part X – Confidentiality
- Schedule 1 – VA Activities
- Schedule 2 – Supervision and Authorisation Fees
- Schedule 3 – Fines
- Schedule 4 – Definitions