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CRA-10.1.3B

Licensees must submit on a quarterly basis, the following information within 10 business days from the end of the reporting period:

(a) A list of top 100 clients based on the total value traded during each month of the quarter. This report must include the following information:
(i) Client ID;
(ii) Place of residency;
(iii) Crypto-asset type;
(iv) Type of transaction (Buy or Sell);
(v) Volume of transaction; and
(vi) Value of transactions in USD;
(b) Particulars of any unexpected or unusual volatility, volumes and activity.
Added: April 2023