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Displaying 21 - 30 of 473
21 . D. Reconciliation
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part IV – Client Money Rules
22 . Schedule 1 – Definitions
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook
23 . Schedule 1 – Definitions
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook
24 . J. Staff Management and Training
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
25 . A. Wind Down Plan
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part VII – Insolvency and Wind Down
26 . J. Staff Management and Training
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
27 . C Category 2 VA Issuance (Example)
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
28 . E. Ongoing Obligations, Monitoring and Notification
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Broker-Dealer Services Rulebook | Part IV - Licensed Distribution Services Rules
29 . A. Policies and Procedures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part II – Policies, Procedures and Public Disclosures
30 . Introduction
VARA Rulebook | Guidance | Guidance on the Regulations on the Marketing of Virtual Assets and Related Activities 2024