An Authorised Person conducting a Regulated Activity in relation to Virtual Assets must comply with all requirements applicable to Authorised Persons in the following Rulebooks, unless the requirements in this chapter expressly provide otherwise—
(a) this Conduct of Business Rulebook (COBS);
(b) the General Rulebook (GEN);
(c) the Anti-Money Laundering and Sanctions Rules and Guidance (AML);
(d) the Islamic Finance Rules (IFR); and
(e) the Rules of Market Conduct (RMC), made by the Regulator in accordance with section 96 of the Financial Services and Markets Regulations 2015.
|Amended on (24 February, 2020).|