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  • CBB’s Approach to Market Abuse and Manipulation

    • CRA-13.1.1A

      The risk of market abuse and manipulation, such as, but not limited to, price manipulation, inside trading, price rigging, non-disclosure of material information, disclosure of false or misleading information and other similar actions poses a significant challenge to establish fair, transparent and orderly market in crypto-assets.

      Added: April 2023

    • CRA-13.1.1B

      Licensees and issuers of digital tokens must comply with the same set of requirements contained in Module Prohibition of Market Abuse and Manipulation (Module MAM) including adherence to:

      (a) Accepted market practices;
      (b) Prohibited conduct in possession of insider information;
      (c) Prohibited market conduct; and
      (d) Penalty for contravention
      Added: April 2023