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1 . Federal AML/CFT Laws ( )
VARA Rulebook | Laws & Regulations
2 . A Category 1 VA Issuance (Example 1) ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
3 . Guidance on the Virtual Asset Issuance Rulebook ( )
VARA Rulebook | Guidance
4 . Schedule 1 – Definitions ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook
5 . D Category 2 VA Issuance – Licensed Distributors (Example) ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
6 . F Whitepaper Requirements ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
7 . G Risk Disclosure Statements ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
8 . II. Illustrative Examples ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook
9 . B Category 1 VA Issuance (Example 2) ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
10 . C Category 2 VA Issuance (Example) ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
11 . I. Guidance by topic ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook
12 . Introduction ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook
13 . E Excluded VA (Example) ( )
VARA Rulebook | Guidance | Guidance on the Virtual Asset Issuance Rulebook | II. Illustrative Examples
14 . K. Negative account balance and use of Insurance Fund ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part V – Exchange Traded Derivative Services Rules
15 . I. Insurance Funds ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part V – Exchange Traded Derivative Services Rules
16 . L. Records, reporting and notification ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part V – Exchange Traded Derivative Services Rules
17 . Exchange Services Rulebook ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
18 . E. Client communication and disclosures ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part V – Exchange Traded Derivative Services Rules
19 . G. Margin and leverage limits ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part V – Exchange Traded Derivative Services Rules
20 . H. Perpetual ETDs. ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Exchange Services Rulebook | Part V – Exchange Traded Derivative Services Rules