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Displaying 311 - 320 of 473
311 . B. Additional ongoing disclosures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules | Part II – Additional Disclosures
312 . C. Placing and Distributing Virtual Assets
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Broker-Dealer Services Rulebook | Part II – Trading and Execution Rules
313 . B. Additional Ongoing Disclosures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules | Part II – Additional Disclosures
314 . Schedule 1 – Fines
VARA Rulebook | Laws & Regulations | Regulations | Marketing Regulations | Regulations on the Marketing of Virtual Assets and Related Activities 2024
315 . F. ETD Services Agreement
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part V – Exchange Traded Derivative Services Rules
316 . C. Internal Governance – Outsourcing Policy and Register
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part IV – Outsourcing Management
317 . C. Internal Governance – Outsourcing Policy and Register
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part IV – Outsourcing Management
318 . E. Client Due Diligence
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
319 . Schedule 1 – Definitions
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook
320 . D. Risk Management and Due Diligence
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Lending and Borrowing Services Rulebook | Part II – Lending and Borrowing Services Rules