CRA-15.3.7
In addition to the obligations set out in Paragraph CRA-15.3.6, a
(a) Make the digital token issuer’s whitepaper accessible to investors through its electronic platform;
(b) Must make available through its electronic platform all relevant information relating to a digital token issuer including any material changes that are affecting the digital token issuer or the digital token issuer’s project;
(c) Take reasonable steps in monitoring the drawdowns by digital token issuer and that it has been utilised for the purposes stated in the whitepaper ;
(d) Ensure that its electronic platform is operating in an orderly, fair and transparent manner;
(e) Have in place rules and procedures for the offering of digital tokens on its electronic platform;
(f) Ensure that all fees and charges payable are fair, reasonable and transparent;
(g) Take all reasonable measures to avoid situations that are likely to involve a conflict of interest with the digital token issuer and establish and maintain policies and procedures to effectively and efficiently manage actual and potential conflicts of interest, including the management of non-public material information and conflicts with the digital token issuer ;
(h) Ensure that all disclosures are fair, accurate, clear and not misleading; and
(i) Provide any information or document to the CBB as it may require.
Added: April 2023