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1 . D. Risk Management ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
2 . G. FATF Travel Rule ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
3 . B. Treatment of Client VAs ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules
4 . Introduction ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook
5 . A. Requirement for Written Agreements ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part II – Client Agreements
6 . A. Insider Lists ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part VI – Market Transparency
7 . A. Requirement to have VA Standards ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part VIII – VA Standards
8 . Schedule 1 – Definitions ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook
9 . B. Content of Client Agreements ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part II – Client Agreements
10 . Introduction ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook
11 . H. Business Continuity, Cybersecurity Events and Risk ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part I – Technology Governance, Controls and Security
12 . I. Chief Information Security Officer and Management ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part I – Technology Governance, Controls and Security
13 . B. Compliance Programme ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part II – Personal Data Protection
14 . B. Risk Category 2: Technical ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Schedule 1 – Guidance on Technology Governance and Risk Assessment Frameworks
15 . Schedule 2 – Definitions ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook
16 . D. Risk Category 4: Customer VAs ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Schedule 1 – Guidance on Technology Governance and Risk Assessment Frameworks
17 . C. VA issuance Categories and Prior Requirements ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part I – Licence Requirements
18 . C. Risk Disclosure Statements ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part III – Whitepapers and Public Disclosures
19 . 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
20 . Schedule 1 – Definitions ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules