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Displaying 91 - 100 of 473
91 .
A. General Principles
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
92 .
I. Guidance by Topic
VARA Rulebook | Guidance | Guidance on the Regulations on the Marketing of Virtual Assets and Related Activities 2024
93 .
B. Policies and Procedures
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
94 .
Schedule 1 – Definitions
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook
95 .
B Public Disclosures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook | Part I – Policies, Procedures and Public Disclosures
96 .
A. Marketing in the UAE
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
97 .
B. Policies and Procedures
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
98 .
B. Public Disclosures
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Advisory Services Rulebook | Part I – Policies, Procedures and Public Disclosures
99 .
B. General prohibitions
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
100 .
Cabinet Decision No. 112/2022 on Delegating Certain Competencies related to the Regulation of Virtual Assets
VARA Rulebook | Laws & Regulations | Cabinet Resolutions
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