Mandatory registration on the Executive Office for Control & Non-Proliferation [EOCN] system for sanction alerts

18 Sep 2024
Share:
Recent News
VARA In The News

MARKET Notice: Market-wide enforcements pick-up pace as final VARA deadline for Virtual Asset Service Provider licensing engagement lapses

This market notice is being issued by Dubai’s Virtual Assets Regulatory Authority (VARA) to highlight to all industry stakeholders, and consumers that the deadline for VA sector entities to engage in the regulatory licence application process has now elapsed. As formally announced on 05.November further to multiple advisories since Q2-2023, entities operating within the virtual asset domain were required to commence procedural engagement with VARA on/or before 17.November.2023.

Read More17 Nov 2023