Noticias · 其他

Maintain 100% customer liability reserve coverage throughout, Dubai Vara clarifies Vasp reserve asset audit requirements

Tamaño del texto

The Reserve Assets Audit Circular issued by the Dubai Virtual Asset Authority (Vara) on October 6 clarifies the minimum requirements for VASP independent audits. VASP shall maintain a reserve of not less than 100% of the Client's liabilities throughout the period under review and shall be held at a ratio of 1: 1 on the same virtual asset and reconciled on a daily basis. The scope of the audit shall cover hot wallets, warm wallets, cold wallets, third-party wallet infrastructure and third-party custody assets, and check the customer's asset isolation, wallet control, and whether there is re-staking, borrowing or other use cases.

Noticias relacionadas

Represión financiera en la era de la IA

📺 Ver videoBitcoin Magazine Represión financiera en la era de la IA La deslocalización dejó a EE. UU. dependiente de rivales para tecnología crítica, dice Crai...

Bitcoin Magazine
Seguir explorandoCatálogo de datosBuscar