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Updates to Regulatory Framework
Showing results 321 to 340 of 790
321 . B. Rules, Directives and Guidance ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part I – The Regulator
322 . B. Power to Classify Virtual Assets ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part II – Issuing Virtual Assets
323 . C. Prohibited Virtual Assets ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part II – Issuing Virtual Assets
324 . B. VARA’s Licensing and Authorisation Powers ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part IV – Licensing
325 . Part V – VA Activity Rulebooks ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
326 . A. Market Offences and VARA’s Power to Stipulate Market Offences and Accepted Practices ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
327 . F. Risk disclosure statement ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Custody Services Rulebook | Part IV – Staking from Custody Services Rules
328 . C. Enforcement, Fines and Penalties ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part IX – Supervision, Examination and Enforcement
329 . Schedule 2 – Supervision and Authorisation Fees ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
330 . J. Prevention and Detection of Market Offences ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
331 . A. Investigation or Examination by VARA ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part IX – Supervision, Examination and Enforcement
332 . B. Examination ( )
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part IX – Supervision, Examination and Enforcement
333 . Schedule 1– Definitions ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Custody Services Rulebook
334 . Introduction ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook
335 . Introduction ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Transfer and Settlement Services Rulebook
336 . F. Suspicious Transaction Monitoring and Reporting ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
337 . F. Suspicious Transaction Monitoring and Reporting ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part III – Anti-Money Laundering and Combating the Financing of Terrorism
338 . I. Chief Information Security Officer and Management ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part I – Technology Governance, Controls and Security
339 . I. Chief Information Security Officer and Management ( )
VARA Rulebook | Rulebooks | Compulsory Rulebooks | Technology and Information Rulebook | Part I – Technology Governance, Controls and Security
340 . Part I – Approval Requirements ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 2: Asset-Referenced Virtual Assets Issuance Rules