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Displaying 101 - 110 of 335
101 . B. Segregation and Control
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Custody Services Rulebook | Part III – VA Storage and Custody Rules
102 . B. Client Reporting & Valuation
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Lending and Borrowing Services Rulebook | Part II – Lending and Borrowing Services Rules
103 . A Category 1 VA Issuance (Example 1)
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
104 . A. Policies and Procedures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part I – Policies, Procedures and Public Disclosures
105 . A General Requirements
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook | Part II – VA Transfer and Settlement Rules
106 . A. Market Offences and VARA’s Power to Stipulate Market Offences and Accepted Practices
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
107 . H. Record Keeping
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
108 . A. Risk Category 1: Organisational
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Schedule 1 – Guidance on Technology Governance and Risk Assessment Frameworks
109 . A. Establishment of VARA
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part I – The Regulator
110 . I. Regulatory Notifications
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management