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Updates to Regulatory Framework
Showing results 601 to 620 of 790
601 . J. Risk Management and Due Diligence ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
602 . I. Receipt and Transmission of Orders ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
603 . H. Management Practices ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
604 . G. Marketing ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
605 . F. Fees and Charges ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
606 . E. Client Reporting & Valuation ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
607 . D. Impermissible Activities ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
608 . C. Verification of Information ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
609 . B. Staff Competency ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
610 . A. Client Suitability ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part II – VA Management and Investment Services Rules
611 . Part II – VA Management and Investment Services Rules ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook
612 . B. Public Disclosures ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part I – Policies, Procedures and Public Disclosures
613 . A. Policies and Procedures ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook | Part I – Policies, Procedures and Public Disclosures
614 . Part I – Policies, Procedures and Public Disclosures ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | VA Management and Investment Services Rulebook
615 . VA Management and Investment Services Rulebook ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks
616 . Schedule 2 – Prescribed Form of Issuer Declaration ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Annex 1: Fiat-Referenced Virtual Assets Issuance Rules
617 . Part IV – Compliance Obligations of Issuers ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook
618 . B. Risk Disclosure Statements ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part III – Whitepapers and Public Disclosures
619 . A. Whitepapers ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook | Part III – Whitepapers and Public Disclosures
620 . Part III – Whitepapers and Public Disclosures ( )
VARA Rulebook | Rulebooks | VA Activity and Other Rulebooks | Virtual Asset Issuance Rulebook