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-II: Compliance and Risk Management Rulebook II: Tax reporting

Comply at all times with all applicable tax reporting obligations and national, international and industry best practice, including the US Foreign Account Tax Compliance Act where applicable.

Maintained by Gerard BlokdykVerified against the published standard 31 May 2026Control text last updated 21 May 2026

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

CRM-I.A Compliance and Risk Management Rulebook I.A: General principles
CRM-I.B Compliance and Risk Management Rulebook I.B: Compliance management system
CRM-I.C Compliance and Risk Management Rulebook I.C: Compliance officer
CRM-I.D Compliance and Risk Management Rulebook I.D: Risk management
CRM-I.E Compliance and Risk Management Rulebook I.E: Operation management
CRM-I.F Compliance and Risk Management Rulebook I.F: Books and records
CRM-I.G Compliance and Risk Management Rulebook I.G: External and internal audit
CRM-I.H Compliance and Risk Management Rulebook I.H: Regulatory reporting

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MCP endpoint All UAE Virtual Asset Regulatory Authority (VARA) Regulations controls