1. |
VASPs providing Lending and Borrowing Services shall maintain the following for at least eight [8] years—
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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 |
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b. |
information collected from counterparties in accordance with Rule II.A.6 of this Lending and Borrowing Services Rulebook.
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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.
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