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Displaying 251 - 260 of 335
251 . F. Legitimate Behaviour of Treating Inside Information
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
252 . F. Case Study – Incentives
VARA Rulebook | Guidance | Guidance on the Regulations on the Marketing of Virtual Assets and Related Activities 2024 | II. Illustrative Examples
253 . F. Suspicious Transaction Monitoring and Reporting
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
254 . F. Compliance Responsibility
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part VII – Sponsored VASPs
255 . A. General Principles
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part VI – Anti-Bribery and Corruption
256 . F. Suspicious Transaction Monitoring and Reporting
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
257 . B. Segregation of Duties
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part II – Corporate Governance
258 . A. General Principles
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part VI – Anti-Bribery and Corruption
259 . Schedule 2 – Definitions
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 2: Asset-Referenced Virtual Assets Issuance Rules
260 . Schedule 1–Definitions
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook