Updates to Regulatory Framework
Showing results 1 to 20 of 472
1 . Federal AML/CFT Laws (
)
VARA Rulebook | Laws & Regulations
2 . 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
3 . Schedule 1 – Definitions (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook
4 . A. Marketing Regulations (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VII – Marketing, Advertising or Promotion
5 . D. Marketing Regulations (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part IV – Compliance Obligations of Issuers
6 . Marketing Regulations (
)
VARA Rulebook | Laws & Regulations | Regulations
7 . A. Marketing Regulations (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part I – Marketing, Advertising and Promotions
8 . Archive (
)
VARA Rulebook
9 . Administrative Order No. 02/2022 (
)
VARA Rulebook | Archive
10 . Administrative Order No. 01/2022 (
)
VARA Rulebook | Archive
VARA Rulebook | Laws & Regulations | Regulations | Marketing Regulations | Regulations on the Marketing of Virtual Assets and Related Activities 2024
VARA Rulebook | Laws & Regulations | Regulations | Marketing Regulations | Regulations on the Marketing of Virtual Assets and Related Activities 2024
VARA Rulebook | Laws & Regulations | Regulations | Marketing Regulations | Regulations on the Marketing of Virtual Assets and Related Activities 2024 | Part II – Supervision, Examination and Enforcement
VARA Rulebook | Guidance
15 . Marketing Regulations (
)
VARA Rulebook | Laws & Regulations | Regulations
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
17 . Introduction (
)
VARA Rulebook | Laws & Regulations | Regulations | Marketing Regulations | Regulations on the Marketing of Virtual Assets and Related Activities 2024
18 . 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
19 . 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
20 . 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