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UAE Virtual Asset Regulatory Authority (VARA) Regulations

United Arab Emirates — Dubai
v2023
6 domains
27 controls

The Dubai Virtual Asset Regulatory Authority (VARA), established by Law No. 4 of 2022, is the world's first independent regulator dedicated to virtual assets. VARA regulates virtual asset service providers (VASPs) operating in or from Dubai (excluding DIFC). Comprehensive rulebooks cover: company, compliance and risk management, market conduct, technology and information, issuance, exchange, broker-dealer, lending/borrowing, custody, management/investment, and transfer/settlement services.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (6)

Activity-Specific Rulebooks

5 controls
Controls in the Activity-Specific Rulebooks domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations5 controls
CodeTitle
AS-1Advisory Services
AS-2Exchange Services
AS-3Custody Services
AS-4Broker-Dealer Services
AS-5Lending and Borrowing

Company Rulebook

4 controls
Controls in the Company Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations4 controls
CodeTitle
CR-1Legal Entity Requirements
CR-2Minimum Capital Requirements
CR-3Fitness and Propriety
CR-4Corporate Governance

Compliance and Risk Management Rulebook

5 controls
Controls in the Compliance and Risk Management Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations5 controls
CodeTitle
CRM-1AML/CFT Compliance
CRM-2Sanctions Compliance
CRM-3Risk Management Framework
CRM-4Business Risk Assessment
CRM-5FATF Travel Rule

Market Conduct Rulebook

5 controls
Controls in the Market Conduct Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations5 controls
CodeTitle
MC-1Senior Management Support
MC-2Compliance Culture
MC-3Dedicated Compliance Officer
MC-4Resource Allocation
MC-5Disclosure Requirements

Technology and Information Rulebook

4 controls
Controls in the Technology and Information Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations4 controls
CodeTitle
TI-1STIX Framework for Space
TI-2TAXII Transport Protocol
TI-3Indicator of Compromise Sharing
TI-4Threat Correlation and Analysis

Virtual Asset Issuance Rulebook

4 controls
Controls in the Virtual Asset Issuance Rulebook domain of UAE Virtual Asset Regulatory Authority (VARA) Regulations4 controls
CodeTitle
VAI-1Whitepaper Requirements
VAI-2Issuer Obligations
VAI-3Prohibition on Privacy Coins
VAI-4Investor Protection

Maps to 464 other frameworks

27 total controls
European Accessibility Act (Directive (EU) 2019/882)
8 source controls mapped|9 target controls covered
30%
US SEC Digital Assets and Crypto Regulatory Framework
8 source controls mapped|9 target controls covered
30%
Notifiable Data Breaches Scheme (Australia)
8 source controls mapped|8 target controls covered
30%
EU Digital Markets Act
8 source controls mapped|9 target controls covered
30%
FTC Health Breach Notification Rule
8 source controls mapped|8 target controls covered
30%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
8 source controls mapped|8 target controls covered
30%
EAR — Export Administration Regulations
8 source controls mapped|10 target controls covered
30%
EU Deforestation-Free Products Regulation (EUDR)
8 source controls mapped|8 target controls covered
30%
US ITAR and EAR — Export Control and Data Security
8 source controls mapped|9 target controls covered
30%
Australia Consumer Data Right — Banking (CDR)
8 source controls mapped|8 target controls covered
30%
Australia eSafety Commissioner — Online Safety Expectations for Industry
8 source controls mapped|9 target controls covered
30%
BS 65000:2014 — Guidance on Organizational Resilience
7 source controls mapped|5 target controls covered
26%
API 1164
6 source controls mapped|5 target controls covered
22%
IEC 62443
6 source controls mapped|5 target controls covered
22%
BIMCO Cyber Security
6 source controls mapped|5 target controls covered
22%
NIST SP 1800-32
6 source controls mapped|5 target controls covered
22%
NIST SP 800-53 Rev 5
6 source controls mapped|8 target controls covered
22%
NERC CIP
6 source controls mapped|4 target controls covered
22%
ILO Nursing Personnel Convention C149 (1977)
6 source controls mapped|3 target controls covered
22%
EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)
6 source controls mapped|3 target controls covered
22%
ISO 8000 — Data Quality
6 source controls mapped|3 target controls covered
22%
FATF Recommendation 16 — Virtual Asset Travel Rule
6 source controls mapped|5 target controls covered
22%
Privacy by Design (PbD) — Seven Foundational Principles
6 source controls mapped|3 target controls covered
22%
TSA Pipeline Security
6 source controls mapped|6 target controls covered
22%
DO-326A
6 source controls mapped|5 target controls covered
22%
ISO 27019
6 source controls mapped|5 target controls covered
22%
IEEE 1686
6 source controls mapped|5 target controls covered
22%
IAIS Insurance Core Principles (ICPs)
6 source controls mapped|5 target controls covered
22%
NIS2 Directive
6 source controls mapped|5 target controls covered
22%
C2M2
6 source controls mapped|5 target controls covered
22%
Chile Personal Data Protection Law (Law No. 21.719)
6 source controls mapped|3 target controls covered
22%
Australian Energy Sector Cyber Security Framework (AESCSF)
5 source controls mapped|10 target controls covered
19%
Japan FSA Cybersecurity Guidelines for Financial Institutions
5 source controls mapped|6 target controls covered
19%
HKMA Cyber Resilience Assessment Framework (C-RAF)
5 source controls mapped|7 target controls covered
19%
UK Telecommunications (Security) Act 2021
5 source controls mapped|7 target controls covered
19%
NIST Cybersecurity Framework 2.0
5 source controls mapped|8 target controls covered
19%
RBI Cybersecurity Framework for Banks
5 source controls mapped|6 target controls covered
19%
FTC Safeguards Rule (16 CFR Part 314)
5 source controls mapped|7 target controls covered
19%
CSA STAR (Security, Trust, Assurance, and Risk)
5 source controls mapped|4 target controls covered
19%
AML/CTF Act 2006 (Australia)
5 source controls mapped|4 target controls covered
19%
German Supply Chain Due Diligence Act (LkSG)
5 source controls mapped|5 target controls covered
19%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
5 source controls mapped|5 target controls covered
19%
EU Carbon Border Adjustment Mechanism (CBAM)
5 source controls mapped|3 target controls covered
19%
African Union Malabo Convention
5 source controls mapped|3 target controls covered
19%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
5 source controls mapped|3 target controls covered
19%
Peru Personal Data Protection Law (Law No. 29733)
5 source controls mapped|3 target controls covered
19%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
5 source controls mapped|4 target controls covered
19%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
5 source controls mapped|3 target controls covered
19%
Uzbekistan Law on Personal Data (No. ZRU-547)
5 source controls mapped|4 target controls covered
19%
Montenegro Law on Personal Data Protection (2023)
5 source controls mapped|3 target controls covered
19%
19%
Malta Data Protection Act (Cap. 586, 2018)
5 source controls mapped|3 target controls covered
19%
South Korea Personal Information Protection Act (PIPA)
5 source controls mapped|3 target controls covered
19%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
5 source controls mapped|5 target controls covered
19%
NIST AI Risk Management Framework (AI RMF 1.0)
5 source controls mapped|6 target controls covered
19%
NIST AI 600-1 Generative AI Profile
5 source controls mapped|6 target controls covered
19%
ANSSI Cybersecurity Framework
4 source controls mapped|3 target controls covered
15%
WCO Authorised Economic Operator (AEO) Framework
4 source controls mapped|5 target controls covered
15%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
4 source controls mapped|4 target controls covered
15%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
4 source controls mapped|3 target controls covered
15%
Canada Artificial Intelligence and Data Act (AIDA)
4 source controls mapped|4 target controls covered
15%
South Korea ISMS-P
4 source controls mapped|3 target controls covered
15%
Oman National Cybersecurity Framework
4 source controls mapped|4 target controls covered
15%
Saudi NCA ECC
4 source controls mapped|4 target controls covered
15%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
4 source controls mapped|5 target controls covered
15%
GLI-33 — Gaming Laboratories International Event Wagering Systems
4 source controls mapped|5 target controls covered
15%
EIOPA Guidelines on ICT Security and Governance (2020)
4 source controls mapped|6 target controls covered
15%
TISAX — Trusted Information Security Assessment Exchange
4 source controls mapped|5 target controls covered
15%
Telecommunications Sector Security Reforms (TSSR)
4 source controls mapped|5 target controls covered
15%
Defence Security Principles Framework (DSPF)
4 source controls mapped|7 target controls covered
15%
Protective Security Policy Framework (PSPF) Release 2024
4 source controls mapped|7 target controls covered
15%
FedRAMP Rev 5
4 source controls mapped|4 target controls covered
15%
Canada ITSG-33 — IT Security Risk Management
4 source controls mapped|6 target controls covered
15%
New Zealand Information Security Manual (NZISM)
4 source controls mapped|4 target controls covered
15%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
4 source controls mapped|4 target controls covered
15%
South Korea Cloud Security Assurance Program (CSAP)
4 source controls mapped|4 target controls covered
15%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
4 source controls mapped|4 target controls covered
15%
Cyber Essentials Plus
4 source controls mapped|3 target controls covered
15%
NIST SP 800-172
4 source controls mapped|4 target controls covered
15%
FISMA
4 source controls mapped|4 target controls covered
15%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
4 source controls mapped|5 target controls covered
15%
NIST SP 800-53A
4 source controls mapped|5 target controls covered
15%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
4 source controls mapped|5 target controls covered
15%
BSI IT-Grundschutz
4 source controls mapped|4 target controls covered
15%
NIST SP 800-82 Rev 3 — Guide to OT Security
4 source controls mapped|5 target controls covered
15%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
4 source controls mapped|3 target controls covered
15%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
4 source controls mapped|3 target controls covered
15%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
4 source controls mapped|4 target controls covered
15%
Belgium CyberFundamentals
4 source controls mapped|4 target controls covered
15%
Ghana Cybersecurity Act
4 source controls mapped|4 target controls covered
15%
CSA CCM v4
4 source controls mapped|5 target controls covered
15%
Spain ENS
4 source controls mapped|4 target controls covered
15%
NIST SP 800-171
4 source controls mapped|4 target controls covered
15%
CISA Zero Trust Maturity Model
4 source controls mapped|3 target controls covered
15%
CMMC 2.0
4 source controls mapped|3 target controls covered
15%
DoD Zero Trust Reference Architecture
4 source controls mapped|4 target controls covered
15%
UK Online Safety Act 2023
4 source controls mapped|6 target controls covered
15%
Modern Slavery Act 2018 (Australia)
4 source controls mapped|3 target controls covered
15%
MiFID II / MiFIR
4 source controls mapped|4 target controls covered
15%
UK Modern Slavery Act 2015
4 source controls mapped|3 target controls covered
15%
FTC GLBA Safeguards Rule (16 CFR Part 314)
4 source controls mapped|5 target controls covered
15%
EU Digital Services Act
4 source controls mapped|3 target controls covered
15%
Voluntary Principles on Security and Human Rights (VPs)
4 source controls mapped|4 target controls covered
15%
APRA CPS 230 Operational Risk Management
4 source controls mapped|5 target controls covered
15%
Nevada Gaming Control Board Cybersecurity Requirements
4 source controls mapped|3 target controls covered
15%
Lloyd's Minimum Standards — Cyber Security
4 source controls mapped|3 target controls covered
15%
Barbados Data Protection Act 2019
4 source controls mapped|2 target controls covered
15%
Colorado AI Act (SB 24-205)
4 source controls mapped|3 target controls covered
15%
EU Machinery Regulation (Regulation (EU) 2023/1230)
4 source controls mapped|2 target controls covered
15%
EU Network Code on Cybersecurity for the Electricity Sector
4 source controls mapped|3 target controls covered
15%
Myanmar Cybersecurity Law (2023)
4 source controls mapped|2 target controls covered
15%
North Macedonia Law on Personal Data Protection (2020)
4 source controls mapped|2 target controls covered
15%
Serbia Law on Personal Data Protection (2018)
4 source controls mapped|2 target controls covered
15%
US OFAC Sanctions Compliance Framework
4 source controls mapped|7 target controls covered
15%
French Sapin II Law (Law No. 2016-1691)
4 source controls mapped|3 target controls covered
15%
China Data Security Law (DSL)
4 source controls mapped|4 target controls covered
15%
ISO/IEC 29147:2018
4 source controls mapped|2 target controls covered
15%
Equator Principles (EP4, 2020)
4 source controls mapped|2 target controls covered
15%
EU NIS2 Directive — Transport Sector Requirements
4 source controls mapped|3 target controls covered
15%
GDPR
4 source controls mapped|2 target controls covered
15%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
4 source controls mapped|5 target controls covered
15%
FAA Cybersecurity Framework for Aviation
4 source controls mapped|11 target controls covered
15%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
4 source controls mapped|5 target controls covered
15%
Kuwait National Cybersecurity Framework
4 source controls mapped|5 target controls covered
15%
MTCS (Singapore)
3 source controls mapped|2 target controls covered
11%
C5 (Germany)
3 source controls mapped|2 target controls covered
11%
ISO 27018
3 source controls mapped|2 target controls covered
11%
AWS Well-Architected Security Pillar
3 source controls mapped|2 target controls covered
11%
Azure Security Benchmark
3 source controls mapped|2 target controls covered
11%
TSA Pipeline Cybersecurity Directives
3 source controls mapped|3 target controls covered
11%
ASEAN Data Management Framework
3 source controls mapped|4 target controls covered
11%
NIST SP 800-146
3 source controls mapped|2 target controls covered
11%
CAIQ (CSA)
3 source controls mapped|2 target controls covered
11%
NIST SP 800-144
3 source controls mapped|2 target controls covered
11%
FFIEC Cybersecurity Assessment Tool (CAT)
3 source controls mapped|6 target controls covered
11%
ISMAP (Japan)
3 source controls mapped|2 target controls covered
11%
NIST SP 800-145
3 source controls mapped|2 target controls covered
11%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
3 source controls mapped|2 target controls covered
11%
C-TPAT — Customs-Trade Partnership Against Terrorism
3 source controls mapped|2 target controls covered
11%
NIST SP 800-190
3 source controls mapped|2 target controls covered
11%
ISO 27017
3 source controls mapped|2 target controls covered
11%
Zambia Data Protection Act (2021)
3 source controls mapped|2 target controls covered
11%
FATF 40 Recommendations
3 source controls mapped|6 target controls covered
11%
SASB Standards (ISSB Integrated)
3 source controls mapped|4 target controls covered
11%
SASB Standards
3 source controls mapped|4 target controls covered
11%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|2 target controls covered
11%
SEC Cybersecurity Disclosure Rules
3 source controls mapped|2 target controls covered
11%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
3 source controls mapped|2 target controls covered
11%
11%
ICH E6(R3) — Good Clinical Practice
3 source controls mapped|2 target controls covered
11%
Lithuania Law on Legal Protection of Personal Data (2018)
3 source controls mapped|2 target controls covered
11%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
3 source controls mapped|2 target controls covered
11%
11%
EU Digital Services Act — Online Gaming Platform Requirements
3 source controls mapped|3 target controls covered
11%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
3 source controls mapped|3 target controls covered
11%
Costa Rica Personal Data Protection Law (Law No. 8968)
3 source controls mapped|2 target controls covered
11%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
3 source controls mapped|3 target controls covered
11%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
3 source controls mapped|2 target controls covered
11%
11%
EU European Media Freedom Act (EMFA)
3 source controls mapped|2 target controls covered
11%
EU Pay Transparency Directive (Directive 2023/970)
3 source controls mapped|2 target controls covered
11%
EU Platform Work Directive (Directive 2024/2831)
3 source controls mapped|2 target controls covered
11%
EU Product Liability Directive (Directive (EU) 2024/2853)
3 source controls mapped|2 target controls covered
11%
EU Seveso III Directive (Directive 2012/18/EU)
3 source controls mapped|2 target controls covered
11%
EU Taxonomy Regulation (Regulation 2020/852)
3 source controls mapped|2 target controls covered
11%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
3 source controls mapped|2 target controls covered
11%
Georgia Law on Personal Data Protection (2012)
3 source controls mapped|2 target controls covered
11%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
3 source controls mapped|2 target controls covered
11%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
3 source controls mapped|2 target controls covered
11%
Oman Personal Data Protection Law (Royal Decree 6/2022)
3 source controls mapped|2 target controls covered
11%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
3 source controls mapped|2 target controls covered
11%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
3 source controls mapped|2 target controls covered
11%
COSO ERM
3 source controls mapped|6 target controls covered
11%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
3 source controls mapped|7 target controls covered
11%
APRA CPS 220 Risk Management
3 source controls mapped|4 target controls covered
11%
SQF Code Edition 9 — Safe Quality Food
3 source controls mapped|3 target controls covered
11%
CDP (formerly Carbon Disclosure Project)
3 source controls mapped|6 target controls covered
11%
GAMP 5 — Good Automated Manufacturing Practice
3 source controls mapped|6 target controls covered
11%
AASB S2 Climate-related Disclosures
3 source controls mapped|8 target controls covered
11%
FBI CJIS Security Policy
3 source controls mapped|2 target controls covered
11%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
3 source controls mapped|1 target controls covered
11%
Brazil AI Framework
3 source controls mapped|3 target controls covered
11%
China AI Regulations
3 source controls mapped|4 target controls covered
11%
3GPP Security Architecture (TS 33.501 — 5G Security)
3 source controls mapped|2 target controls covered
11%
Australia AI Ethics Framework
3 source controls mapped|4 target controls covered
11%
SSAE 18 — Attestation Standards (SOC Reporting)
3 source controls mapped|4 target controls covered
11%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|2 target controls covered
11%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
3 source controls mapped|7 target controls covered
11%
NIS2 Directive Implementing Acts
3 source controls mapped|5 target controls covered
11%
11%
Customs-Trade Partnership Against Terrorism (C-TPAT)
3 source controls mapped|4 target controls covered
11%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
3 source controls mapped|4 target controls covered
11%
EU Chips Act (Regulation (EU) 2023/1781)
3 source controls mapped|4 target controls covered
11%
NIST SP 800-30
3 source controls mapped|6 target controls covered
11%
11%
AS9100D — Aerospace Quality Management System
3 source controls mapped|4 target controls covered
11%
ISO/IEC 27003:2017
3 source controls mapped|4 target controls covered
11%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
3 source controls mapped|5 target controls covered
11%
ISO 31000
3 source controls mapped|6 target controls covered
11%
Singapore AI Governance Framework
3 source controls mapped|4 target controls covered
11%
Japan AI Guidelines
3 source controls mapped|4 target controls covered
11%
NIST SP 800-37
3 source controls mapped|6 target controls covered
11%
EASA Part-IS — Information Security in Aviation
3 source controls mapped|5 target controls covered
11%
Authorised Economic Operator (AEO) Programmes — Global Standards
3 source controls mapped|2 target controls covered
11%
Security of Critical Infrastructure Act 2018 (SOCI)
3 source controls mapped|4 target controls covered
11%
NIST Privacy Framework 1.0
3 source controls mapped|3 target controls covered
11%
ISO 27005
3 source controls mapped|6 target controls covered
11%
UK AI Regulation Framework
3 source controls mapped|3 target controls covered
11%
EU AI Act
3 source controls mapped|3 target controls covered
11%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
3 source controls mapped|5 target controls covered
11%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|4 target controls covered
11%
NIST SP 800-39
3 source controls mapped|6 target controls covered
11%
ISO 42001
3 source controls mapped|3 target controls covered
11%
OECD AI Principles
3 source controls mapped|4 target controls covered
11%
SEC Climate Disclosure Rule
3 source controls mapped|3 target controls covered
11%
ISO/IEC 23894:2023
3 source controls mapped|6 target controls covered
11%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
3 source controls mapped|4 target controls covered
11%
IEEE 7000
3 source controls mapped|3 target controls covered
11%
MTCS — Multi-Tier Cloud Security (Singapore)
3 source controls mapped|1 target controls covered
11%
NIST Privacy Framework Version 1.0
3 source controls mapped|3 target controls covered
11%
EU GMP Annex 11 — Computerised Systems
3 source controls mapped|1 target controls covered
11%
TNFD Recommendations
3 source controls mapped|4 target controls covered
11%
ISO/IEC 27400:2022
2 source controls mapped|2 target controls covered
7%
OWASP DevSecOps Maturity Model (DSOMM)
2 source controls mapped|3 target controls covered
7%
ISO 28001:2007 Supply Chain Security Management
2 source controls mapped|3 target controls covered
7%
ISO 27001:2022
2 source controls mapped|2 target controls covered
7%
EU Medical Devices Regulation (MDR 2017/745)
2 source controls mapped|4 target controls covered
7%
ASD Information Security Manual (ISM)
2 source controls mapped|3 target controls covered
7%
Florida Digital Bill of Rights (SB 262)
2 source controls mapped|2 target controls covered
7%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
2 source controls mapped|2 target controls covered
7%
EU Markets in Crypto-Assets Regulation (MiCA)
2 source controls mapped|3 target controls covered
7%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
2 source controls mapped|2 target controls covered
7%
ASIC Cyber Resilience Good Practices
2 source controls mapped|3 target controls covered
7%
EU Whistleblower Protection Directive (2019/1937)
2 source controls mapped|2 target controls covered
7%
Tonga Communications Act (2015) — Privacy & Data Protection
2 source controls mapped|1 target controls covered
7%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
2 source controls mapped|5 target controls covered
7%
Online Safety Act 2021 (Australia)
2 source controls mapped|1 target controls covered
7%
Australia My Health Records Act 2012
2 source controls mapped|1 target controls covered
7%
EU PSD3 and Payment Services Regulation (Proposed)
2 source controls mapped|3 target controls covered
7%
Kids Online Safety Act (KOSA)
2 source controls mapped|1 target controls covered
7%
EU Better Internet for Kids (BIK+) Strategy
2 source controls mapped|1 target controls covered
7%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
2 source controls mapped|1 target controls covered
7%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
2 source controls mapped|1 target controls covered
7%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
2 source controls mapped|1 target controls covered
7%
Morocco Data Protection Law (09-08)
2 source controls mapped|1 target controls covered
7%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
2 source controls mapped|1 target controls covered
7%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
2 source controls mapped|1 target controls covered
7%
Defence Industry Security Program (DISP)
2 source controls mapped|1 target controls covered
7%
ITAR — International Traffic in Arms Regulations
2 source controls mapped|3 target controls covered
7%
Pakistan Personal Data Protection Bill 2023
2 source controls mapped|1 target controls covered
7%
EU SFDR (Sustainable Finance Disclosure Regulation)
2 source controls mapped|1 target controls covered
7%
Uruguay Personal Data Protection Act (Law No. 18.331)
2 source controls mapped|2 target controls covered
7%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
2 source controls mapped|1 target controls covered
7%
US Automated Commercial Environment (ACE) — CBP Trade Data Requirements
2 source controls mapped|1 target controls covered
7%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
2 source controls mapped|1 target controls covered
7%
Angola Personal Data Protection Law (Law No. 22/11)
2 source controls mapped|1 target controls covered
7%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
2 source controls mapped|1 target controls covered
7%
eIDAS 2.0 — EU Digital Identity Regulation
2 source controls mapped|3 target controls covered
7%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
2 source controls mapped|1 target controls covered
7%
Portugal Law No. 58/2019 — Data Protection Implementation Act
2 source controls mapped|2 target controls covered
7%
South Korea Credit Information Act
2 source controls mapped|1 target controls covered
7%
7%
7%
Senegal Law on Personal Data Protection (Law No. 2008-12)
2 source controls mapped|1 target controls covered
7%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
2 source controls mapped|1 target controls covered
7%
Uganda Data Protection and Privacy Act (2019)
2 source controls mapped|1 target controls covered
7%
ECB TIBER-EU Framework
2 source controls mapped|4 target controls covered
7%
O-RAN Alliance Security Specifications (O-RAN.WG11)
2 source controls mapped|2 target controls covered
7%
OWASP Top 10:2025
2 source controls mapped|2 target controls covered
7%
Bahrain PDPL
2 source controls mapped|1 target controls covered
7%
ASIS SPC.1-2009 — Organizational Resilience Standard
2 source controls mapped|1 target controls covered
7%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
2 source controls mapped|2 target controls covered
7%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
2 source controls mapped|1 target controls covered
7%
ISO/IEC 29134:2023
2 source controls mapped|3 target controls covered
7%
ISO/IEC 27014:2020
2 source controls mapped|2 target controls covered
7%
ISO/IEC 27031:2011
2 source controls mapped|1 target controls covered
7%
Argentina PDPA
2 source controls mapped|1 target controls covered
7%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
2 source controls mapped|1 target controls covered
7%
CCPA/CPRA
2 source controls mapped|1 target controls covered
7%
Colombia Habeas Data Law
2 source controls mapped|1 target controls covered
7%
APPI
2 source controls mapped|1 target controls covered
7%
Switzerland FADP
2 source controls mapped|1 target controls covered
7%
Colorado Privacy Act
2 source controls mapped|1 target controls covered
7%
Privacy Act 1988 (Australia)
2 source controls mapped|1 target controls covered
7%
ASEAN Guide on AI Governance and Ethics
2 source controls mapped|1 target controls covered
7%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
2 source controls mapped|1 target controls covered
7%
China Personal Information Protection Law (PIPL)
2 source controls mapped|1 target controls covered
7%
Chile DPL
2 source controls mapped|1 target controls covered
7%
Colorado Privacy Act (CPA)
2 source controls mapped|1 target controls covered
7%
Connecticut Data Privacy Act (CTDPA)
2 source controls mapped|2 target controls covered
7%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
2 source controls mapped|1 target controls covered
7%
COPPA
2 source controls mapped|1 target controls covered
7%
Iceland DPA
2 source controls mapped|1 target controls covered
7%
FSSC 22000 — Food Safety System Certification
2 source controls mapped|2 target controls covered
7%
Indiana Consumer Data Protection Act
2 source controls mapped|1 target controls covered
7%
Uruguay DPL
2 source controls mapped|1 target controls covered
7%
PDPA Singapore
2 source controls mapped|1 target controls covered
7%
ISO 13485
2 source controls mapped|1 target controls covered
7%
NAIC Insurance Data Security Model Law (MDL-668)
2 source controls mapped|3 target controls covered
7%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
2 source controls mapped|2 target controls covered
7%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
2 source controls mapped|1 target controls covered
7%
Nigeria NDPR
2 source controls mapped|1 target controls covered
7%
Australia IRAP — Information Security Registered Assessors Program
2 source controls mapped|1 target controls covered
7%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
2 source controls mapped|1 target controls covered
7%
Kenya DPA
2 source controls mapped|1 target controls covered
7%
Saudi Arabia PDPL
2 source controls mapped|1 target controls covered
7%
MARS-E
2 source controls mapped|1 target controls covered
7%
ISO 27701
2 source controls mapped|1 target controls covered
7%
UK Age Appropriate Design Code (Children's Code)
2 source controls mapped|1 target controls covered
7%
UNICEF Policy Guidance on AI for Children (2021)
2 source controls mapped|1 target controls covered
7%
UNESCO Recommendation on the Ethics of AI
2 source controls mapped|2 target controls covered
7%
ISO 41001:2018 — Facility Management Systems
2 source controls mapped|1 target controls covered
7%
ISO 39001:2012 — Road Traffic Safety Management
2 source controls mapped|1 target controls covered
7%
ISO 50001:2018 — Energy Management Systems
2 source controls mapped|1 target controls covered
7%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
2 source controls mapped|1 target controls covered
7%
COSO Internal Control — Integrated Framework (2013)
2 source controls mapped|3 target controls covered
7%
South Korea PIPA
2 source controls mapped|1 target controls covered
7%
Nebraska Data Privacy Act
2 source controls mapped|1 target controls covered
7%
SANS Incident Handler's Handbook and PICERL Methodology
2 source controls mapped|1 target controls covered
7%
LGPD
2 source controls mapped|1 target controls covered
7%
Liechtenstein DPA
2 source controls mapped|1 target controls covered
7%
Florida Digital Bill of Rights (FDBR)
2 source controls mapped|1 target controls covered
7%
Virginia CDPA
2 source controls mapped|1 target controls covered
7%
India DPDP Act
2 source controls mapped|1 target controls covered
7%
New Zealand Privacy Act
2 source controls mapped|1 target controls covered
7%
Qatar DPL
2 source controls mapped|1 target controls covered
7%
Montana Consumer Data Privacy Act
2 source controls mapped|1 target controls covered
7%
Delaware Personal Data Privacy Act
2 source controls mapped|1 target controls covered
7%
Minnesota Consumer Data Privacy Act
2 source controls mapped|1 target controls covered
7%
Laos Law on Prevention and Combating Cybercrime (2015)
2 source controls mapped|2 target controls covered
7%
EN 50126/50128/50129 — Railway RAMS and Safety
2 source controls mapped|2 target controls covered
7%
Turkey KVKK
2 source controls mapped|1 target controls covered
7%
Norway PDPA
2 source controls mapped|1 target controls covered
7%
New Hampshire Privacy Act
2 source controls mapped|1 target controls covered
7%
Peru DPL
2 source controls mapped|1 target controls covered
7%
Oregon Consumer Privacy Act
2 source controls mapped|1 target controls covered
7%
UK GDPR (UK General Data Protection Regulation)
2 source controls mapped|1 target controls covered
7%
UK Data Protection Act 2018
2 source controls mapped|1 target controls covered
7%
Maryland Online Data Privacy Act
2 source controls mapped|1 target controls covered
7%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
2 source controls mapped|1 target controls covered
7%
New Jersey Data Privacy Act
2 source controls mapped|1 target controls covered
7%
Kentucky Consumer Data Protection Act
2 source controls mapped|1 target controls covered
7%
IATF 16949:2016 — Quality Management System for Automotive Production
2 source controls mapped|2 target controls covered
7%
PIPEDA
2 source controls mapped|1 target controls covered
7%
Vietnam PDPD
2 source controls mapped|1 target controls covered
7%
Connecticut DPA
2 source controls mapped|1 target controls covered
7%
Jamaica DPA
2 source controls mapped|1 target controls covered
7%
ISO 22000
2 source controls mapped|1 target controls covered
7%
Utah Consumer Privacy Act
2 source controls mapped|1 target controls covered
7%
Malaysia PDPA 2010
2 source controls mapped|1 target controls covered
7%
Mauritius DPA
2 source controls mapped|1 target controls covered
7%
Tennessee IPA
2 source controls mapped|1 target controls covered
7%
ISO 45001
2 source controls mapped|1 target controls covered
7%
NIST SP 800-122
2 source controls mapped|1 target controls covered
7%
UAE PDPL
2 source controls mapped|1 target controls covered
7%
ISO 27799
2 source controls mapped|1 target controls covered
7%
Singapore Cybersecurity Act 2018
2 source controls mapped|1 target controls covered
7%
Iowa Consumer Data Protection Act
2 source controls mapped|1 target controls covered
7%
Indonesia PDP Law
2 source controls mapped|1 target controls covered
7%
ISO 26262:2018 — Functional Safety for Road Vehicles
2 source controls mapped|1 target controls covered
7%
POPIA
2 source controls mapped|1 target controls covered
7%
FDA 21 CFR Part 11
2 source controls mapped|1 target controls covered
7%
BREEAM — Building Research Establishment Environmental Assessment Method
2 source controls mapped|1 target controls covered
7%
AICPA Privacy Management Framework (PMF)
2 source controls mapped|1 target controls covered
7%
NIST SP 800-66
2 source controls mapped|1 target controls covered
7%
Trinidad and Tobago Data Protection Act 2011
2 source controls mapped|1 target controls covered
7%
Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)
2 source controls mapped|1 target controls covered
7%
Botswana Data Protection Act (2024)
2 source controls mapped|1 target controls covered
7%
PDPA Thailand
2 source controls mapped|1 target controls covered
7%
Taiwan PDPA
2 source controls mapped|1 target controls covered
7%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
2 source controls mapped|1 target controls covered
7%
Illinois Biometric Information Privacy Act (BIPA)
2 source controls mapped|1 target controls covered
7%
Ecuador LOPDP
2 source controls mapped|1 target controls covered
7%
Philippines DPA
2 source controls mapped|1 target controls covered
7%
Rwanda DPL
2 source controls mapped|1 target controls covered
7%
UK FCA/PRA Operational Resilience Framework
2 source controls mapped|1 target controls covered
7%
China PIPL
2 source controls mapped|1 target controls covered
7%
Dominican Republic DPL
2 source controls mapped|1 target controls covered
7%
Texas Data Privacy Act
2 source controls mapped|1 target controls covered
7%
FERPA
2 source controls mapped|1 target controls covered
7%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
2 source controls mapped|1 target controls covered
7%
Mexico LFPDPPP
2 source controls mapped|1 target controls covered
7%
MDS2 (Medical Device)
2 source controls mapped|1 target controls covered
7%
ISO/IEC 27006:2024
1 source controls mapped|1 target controls covered
4%
NIST SP 800-171A — Assessing CUI Security Requirements
1 source controls mapped|1 target controls covered
4%
ASD Strategies to Mitigate Cyber Security Incidents
1 source controls mapped|2 target controls covered
4%
UK Gambling Commission — Cyber Resilience Requirements
1 source controls mapped|2 target controls covered
4%
DISA Security Technical Implementation Guides (STIGs)
1 source controls mapped|1 target controls covered
4%
PropTech Security Standards — Smart Building Cybersecurity
1 source controls mapped|1 target controls covered
4%
TEFCA — Trusted Exchange Framework and Common Agreement
1 source controls mapped|1 target controls covered
4%
SWIFT Customer Security Programme (CSP)
1 source controls mapped|1 target controls covered
4%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
1 source controls mapped|1 target controls covered
4%
GHG Protocol
1 source controls mapped|1 target controls covered
4%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
1 source controls mapped|1 target controls covered
4%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
1 source controls mapped|1 target controls covered
4%
Philippines Cybercrime Prevention Act (RA 10175)
1 source controls mapped|1 target controls covered
4%
Canada's Anti-Spam Legislation (CASL)
1 source controls mapped|1 target controls covered
4%
IFRS 17 — Insurance Contracts
1 source controls mapped|1 target controls covered
4%
Digital Economy Partnership Agreement (DEPA)
1 source controls mapped|1 target controls covered
4%
Basel III International Banking Framework
1 source controls mapped|3 target controls covered
4%
ISO/IEC 27011:2024
1 source controls mapped|1 target controls covered
4%
CISA Secure by Design Principles
1 source controls mapped|1 target controls covered
4%
BCBS 239
1 source controls mapped|3 target controls covered
4%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
1 source controls mapped|2 target controls covered
4%
APRA CPS 234
1 source controls mapped|3 target controls covered
4%
ISO/IEC 38500:2024 — Governance of IT
1 source controls mapped|1 target controls covered
4%
Global Cross-Border Privacy Rules (Global CBPR) Forum
1 source controls mapped|1 target controls covered
4%
IEC 60601-1 — Medical Electrical Equipment Safety
1 source controls mapped|3 target controls covered
4%
EU Taxonomy Regulation
1 source controls mapped|1 target controls covered
4%
EU ePrivacy Directive (2002/58/EC)
1 source controls mapped|1 target controls covered
4%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
1 source controls mapped|1 target controls covered
4%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
1 source controls mapped|1 target controls covered
4%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
1 source controls mapped|1 target controls covered
4%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
1 source controls mapped|1 target controls covered
4%
Aged Care Quality Standards (Australia)
1 source controls mapped|1 target controls covered
4%
Singapore Model AI Governance Framework (2nd Edition)
1 source controls mapped|1 target controls covered
4%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
1 source controls mapped|1 target controls covered
4%
HKMA SPM
1 source controls mapped|3 target controls covered
4%
DORA
1 source controls mapped|3 target controls covered
4%
ISO 22320:2018
1 source controls mapped|1 target controls covered
4%
FFIEC IT Examination Handbook
1 source controls mapped|3 target controls covered
4%
ISO 37000:2021 — Governance of Organizations
1 source controls mapped|2 target controls covered
4%
COSO Enterprise Risk Management (ERM) Framework (2017)
1 source controls mapped|3 target controls covered
4%
AICPA SOC 1
1 source controls mapped|3 target controls covered
4%
PCI PIN Security
1 source controls mapped|3 target controls covered
4%
OSFI B-13
1 source controls mapped|3 target controls covered
4%
AICPA SOC 3
1 source controls mapped|3 target controls covered
4%
ISO 20400:2017 — Sustainable Procurement
1 source controls mapped|1 target controls covered
4%
SWIFT CSCF
1 source controls mapped|3 target controls covered
4%
Open Banking Security
1 source controls mapped|3 target controls covered
4%
PSD2 SCA
1 source controls mapped|3 target controls covered
4%
EDM Council DCAM — Data Management Capability Assessment Model
1 source controls mapped|1 target controls covered
4%
PCI SSF
1 source controls mapped|3 target controls covered
4%
Solvency II
1 source controls mapped|3 target controls covered
4%
SWIFT CSP
1 source controls mapped|3 target controls covered
4%
ICH Q10 — Pharmaceutical Quality System
1 source controls mapped|1 target controls covered
4%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
1 source controls mapped|1 target controls covered
4%
IEC 62304:2015 Medical Device Software Lifecycle Processes
1 source controls mapped|3 target controls covered
4%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
1 source controls mapped|3 target controls covered
4%
GLBA
1 source controls mapped|3 target controls covered
4%
ICMM Mining Principles (2024 Update)
1 source controls mapped|1 target controls covered
4%
ECB TIBER-EU
1 source controls mapped|3 target controls covered
4%
PCI P2PE
1 source controls mapped|3 target controls covered
4%
MAS TRM
1 source controls mapped|3 target controls covered
4%
4%
OECD AI Principles (2024 Update)
1 source controls mapped|1 target controls covered
4%

Frequently Asked Questions

What is UAE Virtual Asset Regulatory Authority (VARA) Regulations?

UAE Virtual Asset Regulatory Authority (VARA) Regulations is a compliance framework from United Arab Emirates — Dubai with 6 domains and 27 controls. The Dubai Virtual Asset Regulatory Authority (VARA), established by Law No. 4 of 2022, is the world's first independent regulator dedicated to virtual assets. VARA regulates virtual asset service providers (VASPs) operating in or from Dubai (excluding DIFC). Comprehensive rulebooks cover: company, compliance and risk management, market conduct, technology and information, issuance, exchange, broker-dealer, lending/borrowing, custody, management/investment, and transfer/settlement services. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does UAE Virtual Asset Regulatory Authority (VARA) Regulations have?

UAE Virtual Asset Regulatory Authority (VARA) Regulations has 27 controls organised across 6 domains. The largest domains are Activity-Specific Rulebooks (5 controls), Compliance and Risk Management Rulebook (5 controls), Market Conduct Rulebook (5 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does UAE Virtual Asset Regulatory Authority (VARA) Regulations map to?

UAE Virtual Asset Regulatory Authority (VARA) Regulations maps to 464 other compliance frameworks. The top mapping partners are European Accessibility Act (Directive (EU) 2019/882) (30% coverage), US SEC Digital Assets and Crypto Regulatory Framework (30% coverage), Notifiable Data Breaches Scheme (Australia) (30% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with UAE Virtual Asset Regulatory Authority (VARA) Regulations compliance?

Start your UAE Virtual Asset Regulatory Authority (VARA) Regulations compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about UAE Virtual Asset Regulatory Authority (VARA) Regulations requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 27 controls and track your progress.

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