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Displaying 1 - 10 of 42
1 . F Whitepaper Requirements
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
2 . I. Guidance by topic
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook
3 . Schedule 3 – Fines
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
4 . Schedule 1 – Fines
VARA Rulebook | Laws & Regulations | Regulations | Marketing Regulations | Regulations on the Marketing of Virtual Assets and Related Activities 2024
5 . Schedule 3 – Fines
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
6 . B. Whitepaper Requirements
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Schedule 1 – VA Whitepaper Requirements
7 . C. Enforcement, Fines and Penalties
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part IX – Supervision, Examination and Enforcement
8 . Schedule 1 – Definitions
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook
9 . Schedule 1 – Definitions
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook
10 . B. Risk Category 2: Technical
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Schedule 1 – Guidance on Technology Governance and Risk Assessment Frameworks