UAE Virtual Asset Regulatory Authority (VARA) Regulations
Compliance and Risk Management Rulebook – UAE Virtual Asset Regulatory Authority (VARA) Regulations

UAE Virtual Asset Regulatory Authority (VARA) Regulations CRM-I.A: Compliance and Risk Management Rulebook I.A: General principles

Firms must follow the spirit of seven principles in all business from or serving Dubai: integrity (honest, fair, in clients' best interests while preserving market integrity), diligence, adequate capabilities and resources, prompt accounting for and safeguarding of client assets, clear and timely disclosures that support informed decisions, strategies for ongoing compliance with law, licence conditions and internal policies, and open and transparent dealings with regulators including VARA.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

Other controls in Compliance and Risk Management Rulebook – UAE Virtual Asset Regulatory Authority (VARA) Regulations

Query this from an agent

The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.