Maintain effective arrangements, systems and procedures to prevent and detect market offences and attempts; report to the UAE FIU and VARA any transaction, order or activity, on or off a trading venue, reasonably suspected of being a market offence or other unfair practice, identifying the asset, parties, dates and times, reasons and further information requested; and make all relevant data available to VARA for inspection.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.