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CRA-4.12.37

Where a licensed crypto-asset exchange has taken any action against any of its clients, including the suspension of the client from trading, the blacklisting or expelling of a client or any other action, in respect of a breach of its rules, that licensed crypto-asset exchange must immediately notify the CBB of that event, providing:

(a) The name of the person concerned;
(b) Brief description of the breach;
(c) Details of the action or measure taken by the licensed crypto-asset exchange; and
(d) The reasons for taking that action or measure.
Amended: April 2023
Added: April 2019