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C. Additional Record-Keeping Requirements

Effective from Feb 07 2023 - Feb 06 2023
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1. VASPs providing Lending and Borrowing Services shall maintain the following for at least eight [8] years—
 
  a. records of all transactions in relation to their Lending and Borrowing Services, including but not limited to all Client Agreements, agreements with other counterparties and client instructions; and
  b. information collected from counterparties in accordance with Rule II.A.6 of this Lending and Borrowing Services Rulebook.
 
2. All records maintained in accordance with Rule II.C.1 of this Lending and Borrowing Services Rulebook must be immediately provided for VARA inspection upon request.