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Displaying 41 - 50 of 335
41 . A. Company Ownership Structure
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part I – Company Structure
42 . B. Compliance Management System
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
43 . E. Operation Management
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
44 . A. Treatment of Client Money
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part IV – Client Money Rules
45 . A. Additional Whitepaper 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
46 . A. Additional Whitepaper 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
47 . C. Case Study – Journalistic Content
VARA Rulebook | Guidance | Guidance on the Regulations on the Marketing of Virtual Assets and Related Activities 2024 | II. Illustrative Examples
48 . B. General requirements for VARA approval
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules | Part I – Approval Requirements
49 . J. Monitoring, notification and close-out
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part V – Exchange Traded Derivative Services Rules
50 . 2. Event exhibitors
VARA Rulebook | Guidance | Guidance on the Regulations on the Marketing of Virtual Assets and Related Activities 2024 | II. Illustrative Examples | B. Case Study – Physical Events and Trade Shows in the Emirate