View Updates | Virtual Assets Regulatory Authority (VARA)

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Updates to Regulatory Framework

Showing results 61 to 80 of 774

61 . G. Market Sounding (19 May 2025 )

VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences

62 . H. Market Manipulation (19 May 2025 )

VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences

63 . Schedule 1 – VA Activities (19 May 2025 )

VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023

64 . Schedule 4 – Definitions (19 May 2025 )

VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023

65 . Fundamental Principles and Goals (19 May 2025 )

VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023

66 . F. Suspicious Transaction Monitoring and Reporting (19 May 2025 )

VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism

67 . Company Rulebook (19 May 2025 )

VARA Rulebook | Rulebooks | Compulsory Rulebooks

68 . Compliance and Risk Management Rulebook (19 May 2025 )

VARA Rulebook | Rulebooks | Compulsory Rulebooks

69 . Market Conduct Rulebook (19 May 2025 )

VARA Rulebook | Rulebooks | Compulsory Rulebooks

70 . Technology and Information Rulebook (19 May 2025 )

VARA Rulebook | Rulebooks | Compulsory Rulebooks

71 . Lending and Borrowing Services Rulebook (19 May 2025 )