CRA-13.2.7

Past version: Effective from 01 Apr 2019 to 31 Mar 2023
To view other versions open the versions tab on the right

All licensees in general, and licensed crypto-asset exchange in particular, must have in place effective systems, procedures and arrangements to monitor and detect market abuse and where it suspects that there may exist circumstances to indicate that any violation of the provisions under this Section have been committed, is being committed or is likely in the circumstances to be committed, it must immediately report such suspicion to the CBB in the format given in Paragraph CRA-13.2.8.

Added: April 2019