Updates to Regulatory Framework
Showing results 381 to 400 of 471
381 . B. Compliance Programme (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part II – Personal Data Protection
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part II – Personal Data Protection
383 . Part II – Personal Data Protection (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook
384 . K. Notification to VARA (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part I – Technology Governance, Controls and Security
385 . J. Staff Competency (
)
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
387 . G. Algorithm Governance (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part I – Technology Governance, Controls and Security
388 . F. Virtual Asset Transactions (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part I – Technology Governance, Controls and Security
389 . E. Testing and Audit (
)
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
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
393 . Technology and Information Rulebook (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks
394 . E. Responsibility for the Policy (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part VI – Anti-Bribery and Corruption
395 . D. Information and Trainings (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part VI – Anti-Bribery and Corruption
396 . B. No Corrupt Payments (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part VI – Anti-Bribery and Corruption
397 . Part VI – Anti-Bribery and Corruption (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook
398 . C. Reconciliation (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules
399 . B. Proof of Reserves (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules
400 . A. Treatment of Client VAs (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules