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Updates to Regulatory Framework
Showing results 141 to 160 of 471
141 . C Authorisation and Responsibility for Transmissions or Transfers, and/or Settlements ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook | Part II – VA Transfer and Settlement Rules
142 . B Property Interests and Protection of Client Virtual Assets ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook | Part II – VA Transfer and Settlement Rules
143 . Part II – VA Transfer and Settlement Rules ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook
144 . A Policies and Procedures ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook | Part I – Policies, Procedures and Public Disclosures
145 . Compulsory Rulebooks ( )
VARA Rulebook | Rulebooks
146 . Administrative Orders and Resolutions ( )
VARA Rulebook | Laws & Regulations
147 . Virtual Asset Issuance Rulebook ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
148 . Cabinet Decision No. 112/2022 on Delegating Certain Competencies related to the Regulation of Virtual Assets ( )
VARA Rulebook | Laws & Regulations | Cabinet Resolutions
149 . Law No. (4) of 2022 Regulating Virtual Assets in the Emirate of Dubai ( )
VARA Rulebook | Laws & Regulations | Laws
150 . Cabinet Resolutions ( )
VARA Rulebook | Laws & Regulations
151 . Laws ( )
VARA Rulebook | Laws & Regulations
152 . H. Record Keeping ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
153 . C. Net Liquid Assets ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part VI – Capital and Prudential Requirements
154 . A. Issuance Rules ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part II – Issuing Virtual Assets
155 . B. Rules, Directives and Guidance ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part I – The Regulator
156 . Schedule 1 – Definitions ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook
157 . Introduction ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook
158 . Schedule 1 – Definitions ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook
159 . A. Licensed Broker-Dealers ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part IV – Compliance Obligations of Issuers
160 . F. Revocation of Approval ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part I – Licence, Approval and Registration Requirements