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CRA-8.1.12

Licensees that maintain custody or control of crypto-assets are required to maintain, at all times, an updated list of all past and present authorised persons who were / are able to view, initiate, authorise, sign, approve or complete the transfer or withdrawal of crypto assets held under custody on behalf of clients. In addition, licensees must have clearly defined policies and procedures to enable or revoke the authority granted to these persons.

Added: April 2023