Updates to Regulatory Framework
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VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
4 . Exchange Services Rulebook (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
5 . Custody Services Rulebook (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
6 . Broker-Dealer Services Rulebook (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
7 . Advisory Services Rulebook (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
8 . Market Conduct Rulebook (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks
VARA Rulebook | Rulebooks | Compulsory Rulebooks
VARA Rulebook | Rulebooks | Compulsory Rulebooks
11 . Company Rulebook (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks
VARA Rulebook | Laws & Regulations | Regulations
13 . Virtual Asset Issuance Rulebook (
)
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
14 . Guidance (
)
VARA Rulebook
15 . D. Risk Management (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
16 . 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
17 . B. Treatment of Client VAs (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part V – Client Virtual Assets Rules
18 . Introduction (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part II – Client Agreements
20 . A. Insider Lists (
)
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Market Conduct Rulebook | Part VI – Market Transparency