Updates to Regulatory Framework
Showing results 21 to 40 of 774
21 . A. Insider Lists (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part VI – Market Transparency
22 . A. Requirement to have VA Standards (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part VIII – VA Standards
23 . Schedule 1 – Definitions (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook
24 . B. Content of Client Agreements (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part II – Client Agreements
25 . 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
28 . B. Compliance Programme (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part II – Personal Data Protection
29 . B. Risk Category 2: Technical (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Schedule 1 – Guidance on Technology Governance and Risk Assessment Frameworks
30 . Schedule 2 – Definitions (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook
31 . 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
33 . C. Risk Disclosure Statements (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part III – Whitepapers and Public Disclosures
34 . 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
35 . Schedule 1 – Definitions (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules
36 . Schedule 2 – Definitions (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 2: Asset-Referenced Virtual Assets Issuance Rules
37 . B. Public Disclosures (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Lending and Borrowing Services Rulebook | Part I – Policies, Procedures and Public Disclosures
38 . D. Audits and Reporting (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 2: Asset-Referenced Virtual Assets Issuance Rules | Part III – Additional Compliance Obligations of ARVA Issuers
39 . B. Whitepaper Requirements (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Schedule 1 – VA Whitepaper Requirements
40 . A. Application (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Schedule 1 – VA Whitepaper Requirements