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Displaying 51 - 60 of 473
51 . D. Audits and Reporting
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules | Part III – Additional Compliance Obligations of FRVA Issuers
52 . C. Application Process
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part VII – Sponsored VASPs
53 . G. Market Sounding
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
54 . D. Exemptions
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
55 . G. Market Sounding
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
56 . B. ESG Disclosure Levels
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part V – Environmental, Social and Governance
57 . H. Loans to the Board or Staff
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part II – Corporate Governance
58 . D. Reconciliation
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules
59 . C. Reconciliation
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules
60 . E. Reserve Assets
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part VI – Capital and Prudential Requirements