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ai & machine learning legal consultancy
15 Oct
News/Legal Updates

Navigating Bahrain’s Crypto-Asset Licensing Framework: A Comprehensive Analysis of the Four Licensing Categories.

Introduction B...

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crypto business license
15 Oct
News/Legal Updates

Navigating the Regulatory Landscape: Key Virtual Asset Activities Under the Financial Services and Markets Act 2022 of Singapore. 

The rapid evolution of the digital assets sector, particularly virtu...

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Crypto Services in Singapore
15 Oct
News/Legal Updates

Unlocking Crypto Success in Singapore: 5 Crucial MPI Licence Activities You Need to Know

In the fast-evolving world of crypto and fintech, setting up shop in...

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Cryptocurrency Fraud
15 Oct
News/Legal Updates

Unmasking Global Cryptocurrency Fraud

Unmasking Global Cryptocurrency Fraud: 18 Individuals and Entities Cha...

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Custody of Virtual Assets
03 Sep
News/Legal Updates

Regulatory Compliance for Safe Custody of Virtual Assets in the UAE

Regulatory Compliance for Safe Custody of Virtual Assets in the UAE

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Decentralized Finance service
03 Sep
News/Legal Updates

DeFi: The New Frontier of Finance and Its Implications for Regulation

Introduction T...

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Virtual Asset Platform Operator
19 Aug
News/Legal Updates

Regulatory Compliance for Virtual Asset Platform Operators in the UAE

Regulatory Compliance for Virtual Asset Platform Operators in the UAE ...

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crypto business license
19 Aug
News/Legal Updates

Regulatory Compliance for Virtual Asset Brokers in the UAE

Regulatory Compliance for Virtual Asset Brokers in the UAE

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Virtual Assets Dubai
13 Aug
News/Legal Updates

Virtual Assets in the UAE: The Role of the SCA and Key Regulated Activities

Comprehensive Overview of the Securities and Commodities Authority (SC...

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Virtual Assets Service Providers Dubai
13 Aug
News/Legal Updates

Navigating the SCA’s Regulatory Framework

Comprehensive Definitions and Examples of Virtual Assets Activities Re...

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  • About us
  • Who We Serve
  • Insights
    • News/Legal Updates
    • Legal Articles
  • Legal Services
    • Regulatory & Compliance Advisory
    • Tokenization & RWA Structuring
    • Corporate Structuring for VASPs
    • VASP Licensing (UAE & Global)
    • AML/CTF & Risk Management
    • Cross-Border Legal Support
    • Crypto & Virtual Assets Legal Services in Dubai & UAE
    • Crypto Escrow Services in Dubai & UAE
  • Practice Areas
    • Blockchain, Web 3.0, & Crypto
    • The Metaverse & NFTs
    • Company Registration & Licensing
    • Contracts Drafting & Review
    • Legal Support for Token Launch
    • Employment & Labour Law
    • Trademark Registration & Licensing
    • AI & Machine Learning
    • Data Protection & Privacy Policy
    • Real Estate and Tokenization
  • Areas of Focus
    • DAOs
    • DeFi
    • NFTs
    • CRYPTO
    • WEB 3.0
    • AI & ML
    • FINTECH
    • GAMING
    • METAVERSE
    • BLOCKCHAIN
    • TOKENIZATION
    • DIGITAL ASSETS
    • DATA PROTECTION
  • UAE Crypto Regulators
    • VARA
      • Regulator’s Profile – VARA
      • VARA’s Four Mandatory Rulebooks
        • Company Rulebook Requirements
        • Compliance & Risk Management Rulebook Requirements
        • Technology & Information Rulebook Requirements
        • Market Conduct Rulebook Requirements
      • Regulated Activities Under VARA
        • Virtual Assets Exchange Services
        • Virtual Assets Broker-Dealer Services
        • Virtual Assets Custoder Services
        • Virtual Assets Lending & Borrowing Services
        • Virtual Assets Transfer & Settlement Services
        • Virtual Assets Advisory Services
        • Virtual Assets Management & Investment Services
        • Fiat-Referenced Virtual Assets (FRVAs)
        • Assets-Referenced Virtual Assets (ARVAs)
        • Proprietary Trading of Virtual Assets
        • Token Issuance (Category 1)
      • Marketing Crypto Services In Dubai & the UAE in general
      • Fines for Violations Under VARA
      • Paid-Up Capital Requirements Under VARA
      • Application And Supervision Fees Under VARA
      • Application Procedure And Documents Required By VARA
      • VASP Licence Process
    • SCA
    • CBUAE
    • DFSA
    • FSRA
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