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  • CRA-6.3 CRA-6.3 Market Risk

    • CRA-6.3.1

      Licensees must document their framework for the proactive management of market risk for accepted crypto-assets. This policy must be approved by the Board of Directors and regularly reviewed by the senior management of the licensee.

      Amended: April 2023
      Added: April 2019

    • CRA-6.3.2

      Licensees must ensure that clients, before undertaking transactions, pre-fund their accounts.

      Added: April 2023

    • CRA-6.3.3

      Licensees must not provide any financial assistance to clients to acquire or undertake a transaction in crypto-assets.

      Added: April 2023