Institutions
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MAE — Markets and Exchanges
- MAE-A Introduction
- MAE-B Purpose
- MAE-1 Licensing
- MAE-2 Obligation of Licensed Exchanges and Market Operators
- MAE-3 Rules of Licensed Exchanges
- MAE-4 Instruments, Transactions and Contracts
- MAE-5 Matters Requiring Approval of CBB
- MAE-6 Control of Licensed Exchanges
- MAE-7 Immunity from Criminal or Civil Liability
- MAE-8 General Powers of the CBB
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CSD — Clearing, Settlement and Depository
- CSD-A Introduction
- CSD-B Scope of Application
- CSD-1 Establishment of Clearing House and Central Depository Facilities
- CSD-2 Clearing House and Central Depository Function
- CSD-3 Obligations of a Clearing House and Central Depository
- CSD-4 Business Rules of a Licensed Clearing House and Licensed Central Depository
- CSD-5 Administrative Provisions Applicable to Clearing House or Central Depository
- CSD-6: Powers of CBB
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MIR Market Intermediaries and Representatives License
- MIR-A Introduction
- MIR-B Scope
- MIR-1 Legal Basis and Regulated Activities
- MIR-2 Licensing
- MIR-3 Authorisation
- MIR-4 Business Standards and Ongoing Obligations
- MIR-5 Substantial Shareholding in a Licensed Member
- MIR-6 Control of a Licensed Member
- MIR-7 Business Transfer
- MIR-8 Listing of a Licensed Member
- MIR-9 Emergency Powers of the CBB
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CRA Crypto-Asset
- CRA-A Introduction
- CRA-B Scope of Application
- CRA-1 Licensing
- CRA-2 Licensing Condition
- CRA-3 Minimum Capital Requirement
- CRA-4 Business Standards and Ongoing Obligations
- CRA-5 Technology Governance and Cyber Security
- CRA-6 Risk Management
- CRA-7 Anti-Money Laundering & Combating of Financial Crime
- CRA-8 Crypto-asset Custody Services
- CRA-9 High Level Controls
- CRA-10 Reporting, Notifications and Approvals
- CRA-11 Information Gathering by the CBB
- CRA-12 Conduct of Business Obligations
- CRA-13 Prevention of Market Abuse and Manipulation
- CRA-14 [This Chapter was deleted in April 2023]
- Appendix -1 CYBER SECURITY INCIDENT REPORTING TEMPLATE
- Appendix -2 Methodology for calculating financial penalties
- CRA-15 Digital Tokens