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Updates to Regulatory Framework
Showing results 61 to 80 of 472
61 . A. Additional Whitepaper disclosures ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules | Part II – Additional Disclosures
62 . Part II – Additional Disclosures ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules
63 . C. Significant FRVA Issuers ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules | Part I – Approval Requirements
64 . B. General requirements for VARA approval ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules | Part I – Approval Requirements
65 . 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
66 . Part I – Approval Requirements ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules
67 . Schedule 1 – Definitions ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook
68 . Part V – Supervision, Examination and Enforcement ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook
69 . G. Books and Records ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part IV – Compliance Obligations of Issuers
70 . F. Tax Reporting & Compliance ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part IV – Compliance Obligations of Issuers
71 . E. Personal Data Protection ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part IV – Compliance Obligations of Issuers
72 . D. Marketing Regulations ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part IV – Compliance Obligations of Issuers
73 . C. Anti-Money Laundering and Combating the Financing of Terrorism [AML/CFT] ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part IV – Compliance Obligations of Issuers
74 . B. Technology and Security ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part IV – Compliance Obligations of Issuers
75 . A. Licensed Distributors ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part IV – Compliance Obligations of Issuers
76 . B. Risk Disclosure Statements ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part III – Whitepapers and Public Disclosures
77 . A. Whitepapers ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part III – Whitepapers and Public Disclosures
78 . Part II – General Rules ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook
79 . H. Revocation of Approval ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part I – Licence, Approval and Registration Requirements
80 . G. Exempt Entities ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part I – Licence, Approval and Registration Requirements