CRA Crypto-Asset
- CRA-A Introduction
- CRA-B Scope of Application
- CRA-1 Licensing
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CRA-2 Licensing Condition
- CRA-2.1 Condition 1: Legal Status
- CRA-2.2 Condition 2: Mind and Management
- CRA-2.3 Condition 3: Substantial Shareholders
- CRA-2.4 Condition 4: Board and Employees
- CRA-2.5 Condition 5: Financial Resources
- CRA-2.6 Condition 6: Systems and Controls
- CRA-2.7 Condition 7: External Auditor
- CRA-2.8 Condition 8: Other Requirements
- CRA-3 Minimum Capital Requirement
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CRA-4 Business Standards and Ongoing Obligations
- CRA-4.1 General Obligations
- CRA-4.2 Auditors and Accounting Standards
- CRA-4.3 Listing of Crypto-assets
- CRA-4.4 Dealing with Clients
- CRA-4.5 Client Protection
- CRA-4.6 Marketing and Promotion
- CRA-4.7 Complaints
- CRA-4.8 Professional Indemnity Coverage
- CRA-4.9 Other Obligations
- CRA-4.10 Matters Requiring Approval of CBB
- CRA-4.11 Compliance
- CRA-4.12 Additional requirements applicable to Crypto-asset Exchange Licensees
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CRA-5 Technology Governance and Cyber Security
- CRA-5.1 General Requirements
- CRA-5.2 Maintenance and Development of Systems
- CRA-5.3 Security Measures and Procedures
- CRA-5.4 Cryptographic Keys and Wallet Storage
- CRA-5.5 Origin and Destination of Crypto-asset
- CRA-5.6 Planned and Unplanned System Outages
- CRA-5.7 [This Section was deleted in April 2023]
- CRA-5.8 Cyber Security
- CRA-5.9 Cyber Hygiene Practices
- CRA-6 Risk Management
- CRA-7 Anti-Money Laundering & Combating of Financial Crime
- CRA-8 Crypto-asset Custody Services
- CRA-9 High Level Controls
- CRA-10 Reporting, Notifications and Approvals
- CRA-11 Information Gathering by the CBB
- CRA-12 Conduct of Business Obligations
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CRA-13 Prevention of Market Abuse and Manipulation
- CRA-13.1 General Requirements
- CRA-13.2 [This Section was deleted in April 2023]
- CRA-13.3 [This Section was deleted in April 2023]
- CRA-13.4 [This Section was deleted in April 2023]
- CRA-13.5 [This Section was deleted in April 2023]
- CRA-13.6 [This Section was deleted in April 2022]
- CRA-13.7 [This Section was deleted in April 2023]
- CRA-13.8 [This Section was deleted in April 2023]
- CRA-13.9 [This Section was deleted in April 2023]
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CRA-14 [This Chapter was deleted in April 2023]
- CRA-14.1 [This Section was deleted in April 2023]
- CRA-14.2 [This Section was deleted in April 2023]
- CRA-14.3 [This Section was deleted in April 2023]
- CRA-14.4 [This Section was deleted in April 2023]
- CRA-14.5 [This Section was deleted in April 2023]
- CRA-14.6 [This Section was deleted in April 2023]
- CRA-14.7 [This Section was deleted in April 2023]
- CRA-14.8 [This Section was deleted in April 2023]
- CRA-14.9 [This Section was deleted in April 2023]
- CRA-14.10 [This Section was deleted in April 2023]
- Appendix -1 CYBER SECURITY INCIDENT REPORTING TEMPLATE
- Appendix -2 Methodology for calculating financial penalties
- CRA-15 Digital Tokens