Virtual Assets and Related Activities Regulations 2023
This version shall take effect on 19 June 2025. To review the previous version, please click here.
This version shall take effect on 19 June 2025. To review the previous version, please click here. |
- 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