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Displaying 111 - 120 of 335
111 . B. Staff Competency
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Advisory Services Rulebook | Part II – Advisory Services Rules
112 . A. Establishment of VARA
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part I – The Regulator
113 . G. Continuing Requirements
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part III – Fit and Proper Requirements
114 . A. Policies and Procedures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Broker-Dealer Services Rulebook | Part I – Polices, Procedures and Public Disclosures
115 . C. Activity-Specific Disclosures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Lending and Borrowing Services Rulebook | Part I – Policies, Procedures and Public Disclosures
116 . C. Activity-Specific Disclosures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Lending and Borrowing Services Rulebook | Part I – Policies, Procedures and Public Disclosures
117 . A. Policies and Procedures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Broker-Dealer Services Rulebook | Part I – Polices, Procedures and Public Disclosures
118 . I. Record keeping
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
119 . Schedule 1 – Fines
VARA Rulebook | Laws & Regulations | Regulations | Marketing Regulations | Regulations on the Marketing of Virtual Assets and Related Activities 2024
120 . B. Complaints Handling Procedures
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part III – Complaints Handling