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CRA-8.4.1

A licensee must at least every calendar month:

(a) [This Subparagraph was deleted in April 2023];
(b) Reconcile all crypto-assets held by the licensee, or its appointed third party custodian, and reconcile the result to the records of the licensee;
(c) Reconcile individual client balances with the licensee’s records of crypto-assets balances held in client accounts; and
(d) Where the licensee discovers discrepancies after carrying out the above reconciliations, it must maintain a record of such discrepancies and the measures taken to remedy such discrepancies.
Amended: April 2023
Added: April 2019