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1 . B. Risk Category 2: Technical
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Schedule 1 – Guidance on Technology Governance and Risk Assessment Frameworks
2 . D. Outsourcing Agreements
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part IV – Outsourcing Management
3 . D. Outsourcing Agreements
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part IV – Outsourcing Management
4 . Schedule 3 – Fines
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
5 . Schedule 3 – Fines
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
6 . D Client Disclosures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook | Part II – VA Transfer and Settlement Rules
7 . F Whitepaper Requirements
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
8 . D. Additional Obligations
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Custody Services Rulebook | Part III – VA Storage and Custody Rules
9 . G. Case Study – Promotion of a Virtual Asset
VARA Rulebook | Guidance | Guidance on the Regulations on the Marketing of Virtual Assets and Related Activities 2024 | II. Illustrative Examples
10 . D. Client Disclosures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook | Part II – VA Transfer and Settlement Rules