Updates to Regulatory Framework
Showing results 41 to 60 of 760
41 . A. VARA’s Supervisory Authority (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VI – Anti-Money Laundering and Combating the Financing of Terrorism
42 . A. Marketing Regulations (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VII – Marketing, Advertising or Promotion
43 . B. Inside Information (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
44 . C. Insider Dealing (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
45 . D. Unlawful Disclosure (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
46 . C. Proof of Reserves (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules
47 . G. Market Sounding (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
48 . H. Market Manipulation (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
49 . Schedule 1 – VA Activities (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
50 . Schedule 4 – Definitions (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
51 . Fundamental Principles and Goals (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
53 . Company Rulebook (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks
VARA Rulebook | Rulebooks | Compulsory Rulebooks
55 . Market Conduct Rulebook (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks
56 . Technology and Information Rulebook (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
58 . Virtual Asset Issuance Rulebook (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
VARA Rulebook | Laws & Regulations | Regulations
60 . Advisory Services Rulebook (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks