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    • CRA-4.12.8

      A licensed crypto-asset exchange must ensure expedient and accurate verification of trades and matching settlement instructions.

      Added: April 2019

    • CRA-4.12.9

      A licensed crypto-asset exchange must ensure that it has necessary systems and controls to verify the existence of funds and crypto-assets, as applicable, of clients submitting orders.

      Amended: April 2023
      Added: April 2019