Circulars

Update the list of High-Risk Jurisdictions subject to a Call for Action and list of Jurisdictions under Increased Monitoring

11 Nov 2024
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Circulars

Circular: Good practices for VASP’s public disclosures

This circular is provided by VARA for the benefit of licensed Virtual Asset Service Providers ("VASPs") and is intended to illustrate characteristics of good practice in regards to VASPs public disclosure practices, drawing on observations VARA's supervisory thematic review of public disclosures.

Download PDF 28 Oct 2026