Updates to Regulatory Framework
Showing results 541 to 560 of 790
541 . J. Staff Management and Training (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
542 . I. Regulatory Notifications (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
543 . H. Regulatory Reporting (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
544 . F. Books and Records (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
545 . E. Operation Management (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
546 . D. Risk Management (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
547 . B. Compliance Management System (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
548 . A. General Principles (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
549 . Introduction (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook | Part I – Compliance Management
550 . Introduction (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Compliance and Risk Management Rulebook
551 . A. Application & Scope (
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VARA Rulebook | Rulebooks | Compulsory Rulebooks | Company Rulebook | Part IV – Outsourcing Management
552 . Schedule 4 – Definitions (
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VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
553 . Schedule 3 – Fines (
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VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023
554 . A. Duty of Confidentiality (
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VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part X – Confidentiality
555 . C. Enforcement, Fines and Penalties (
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VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part IX – Supervision, Examination and Enforcement
556 . A. Investigation or Examination by VARA (
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VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part IX – Supervision, Examination and Enforcement
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
VARA Rulebook | Laws & Regulations | Regulations | Virtual Assets and Related Activities Regulations 2023 | Part VIII – Market Offences
560 . B. AML/CFT Obligations of VASPs (
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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