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Displaying 361 - 370 of 473
361 . B. Treatment of Client Money
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part IV – Client Money Rules
362 . Schedule 1–Definitions
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook
363 . A. Client Suitability
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Advisory Services Rulebook | Part II – Advisory Services Rules
364 . A. Client Suitability
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Advisory Services Rulebook | Part II – Advisory Services Rules
365 . E. Client communication and disclosures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part V – Exchange Traded Derivative Services Rules
366 . 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
367 . A General Requirements
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook | Part II – VA Transfer and Settlement Rules
368 . H. Reporting and Notification
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Custody Services Rulebook | Part V – Collateral Wallet Services Rules
369 . D. Establishing a Sponsored VASP Relationship
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part VII – Sponsored VASPs
370 . C. Requirements for Marketing
VARA Rulebook | Laws & Regulations | Regulations | Marketing Regulations | Regulations on the Marketing of Virtual Assets and Related Activities 2024 | Part I – Marketing of Virtual Assets and Related Activities