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.I: Compliance and Risk Management Rulebook I.I: Regulatory notifications

Notify VARA in writing of changes to the annually reported items, and immediately of any criminal or material civil action, insolvency proceedings, or investigation or inquiry that may lead to them against the firm, its directors, UBOs or senior management; report immediately on discovering any breach of law or VARA rules relating to a VA activity; disclose activities in other jurisdictions on request; and follow the Technology and Information Rulebook for cybersecurity and personal data incidents.

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