A. Compliance with Margin Trading Rules
Effective from Feb 07 2023 - Feb 06 2023
To view other versions open the versions tab on the right
| 1. | VASPs may only provide Margin Trading services if explicitly authorised to do so by VARA and such authorisation is expressly stipulated in their Licence. | |
| 2. | VASPs that are authorised to provide Margin Trading services, must comply with this Part IV of this Exchange Services Rulebook at all times when providing Margin Trading services. | |
| 3. | Margin Trading services may only be offered or provided to Qualified Investors and Institutional Investors. | |
| 4. | VASPs must not offer or provide Margin Trading services to a Retail Investor. | |
| 5. | VASPs must at all times ensure that they have sufficient Virtual Assets to provide Margin Trading services and can satisfy client obligations. |
|