B. Group Entities
Effective from Feb 07 2023 - Feb 06 2023
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1. | All Entities in the Emirate, including those which are in the same Group as a VASP, must comply with Regulation IV.A.7 [if applicable]. | |
2. | Irrespective of the applicability of Rule VII.B.1 of this Market Conduct Rulebook, VASPs must comply with the reporting requirements set out in the Compliance and Risk Management Rulebook in respect of all Entities in their Group that actively invests their own, or the Group’s, portfolio of Virtual Assets or any other assets. |