Updates to Regulatory Framework
Showing results 81 to 100 of 803
81 . Schedule 3 – Fines (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part III – Regulated VA Activities
83 . A. Licensing Requirements (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part IV – Licensing
84 . A. VARA’s Supervisory Authority (
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VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VI – Anti-Money Laundering and Combating the Financing of Terrorism
85 . A. Marketing Regulations (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VII – Marketing, Advertising or Promotion
86 . B. Inside Information (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
87 . C. Insider Dealing (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
88 . D. Unlawful Disclosure (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
89 . C. Proof of Reserves (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules
90 . G. Market Sounding (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
91 . H. Market Manipulation (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
92 . Schedule 1 – VA Activities (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
93 . Schedule 4 – Definitions (
)
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
94 . 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
96 . Company Rulebook (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks
VARA Rulebook | Rulebooks | Compulsory Rulebooks
98 . Market Conduct Rulebook (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks
99 . Technology and Information Rulebook (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks
100 . Lending and Borrowing Services Rulebook (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks