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