Episode 02.1 · VARA Compliance Series
What makes up the foundational VARA regulatory framework?
VARA runs on four Compulsory Rulebooks — Company, Compliance & Risk Management, Technology & Information, and Market Conduct — that every licensed VASP must follow regardless of activity. Activity-Specific Rulebooks then layer on top for services like Custody, Exchange, or Advisory.
Episode 02.1 — Chapter 2: The Core Rulebook Architecture | VARA Compliance Series.
Follow @arakan-forensic for the next episode as this series continues, chapter by chapter.
Educational Media. Not Legal Advice.
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Arakan Lexara Weekly
Key developments and what they mean, what firms are asked to do, and the deadlines coming up — from the DFSA, FSRA, VARA, CBUAE, FTA and more. Read the latest