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  • Category 4

    • CRA-1.1.15

      Category 4 licensees may undertake one or more regulated crypto-asset service, as listed below:

      (a) Operate a licensed crypto-asset exchange;
      (b) Crypto-asset custody service;
      (c) To act as a digital token advisor.
      Amended: April 2023
      Added: April 2019

    • CRA-1.1.16

      Licensees offering crypto-asset exchange service (licensed crypto-asset exchange) must not execute client orders against proprietary capital, or engage in matched principal trading.

      Added: April 2019

    • CRA-1.1.16A

      Pursuant to Section CRA-15.4 (Trading and Settlement of Digital Tokens), licensees may undertake over-the-counter trading in digital tokens which are issued in accordance with the requirements of Chapter CRA-15. The requirements of Paragraph CRA-1.1.16 are not applicable to trading in digital tokens provided the CBB has provided the licensee with an approval to trade the digital token under the over-the-counter trading framework.

      Added: April 2023

    • CRA-1.1.17

      When undertaking the regulated crypto-asset services listed under Rule CRA-1.1.15, Category-4 licensees may hold or control client asset and client money.

      Added: April 2019

    • CRA-1.1.18

      Persons wishing to be licensed to undertake the activities of regulated crypto-asset services must apply in writing to the CBB in accordance with the requirements stipulated in CRA-1.2.

      Amended: April 2023
      Added: April 2019

    • CRA-1.1.19

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019

    • CRA-1.1.20

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019

    • CRA-1.1.21

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019

    • CRA-1.1.22

      Applicants seeking a regulated crypto-asset service license must satisfy the CBB that they meet, by the date of grant of license, the minimum criteria for licensing, as contained in Chapter CRA-2. Once licensed, the regulated crypto-asset service licensee must continue to meet these criteria on an on-going basis.

      Added: April 2019

    • CRA-1.1.23

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019

    • CRA-1.1.24

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019

    • CRA-1.1.25

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019