Updates to Regulatory Framework
Showing results 1 to 20 of 760
1 . Guidance (
)
VARA Rulebook
2 . D. Risk Management (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
3 . G. FATF Travel Rule (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
4 . B. Treatment of Client VAs (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules
5 . Introduction (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part II – Client Agreements
7 . A. Insider Lists (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part VI – Market Transparency
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part VIII – VA Standards
9 . Schedule 1 – Definitions (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook
10 . B. Content of Client Agreements (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part II – Client Agreements
11 . Introduction (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part I – Technology Governance, Controls and Security
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part I – Technology Governance, Controls and Security
14 . B. Compliance Programme (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part II – Personal Data Protection
15 . B. Risk Category 2: Technical (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Schedule 1 – Guidance on Technology Governance and Risk Assessment Frameworks
16 . Schedule 2 – Definitions (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook
17 . D. Risk Category 4: Customer VAs (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Schedule 1 – Guidance on Technology Governance and Risk Assessment Frameworks
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part I – Licence Requirements
19 . C. Risk Disclosure Statements (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part III – Whitepapers and Public Disclosures
20 . A. Interpretation (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules | Part I – Approval Requirements