Digital Asset Issuance Rules 2020
Download PDF| Year | 2020 |
|---|---|
| Category | Consolidated |
| Last Updated | 2026-02-19 16:15:51 |
|---|---|
| File Size | 106.3 KB |
| Source | bermudalaws.bm |
Table of Contents
- 1. Citation
- 2. Interpretation
- 3. General
- 4. Issuance document: summary
- 5. Authority may request further information
- 6. Minimum required information to be included in the issuance document
- 7. General
- 8. Communications regarding milestones
- 9. Material change
- 10. Service providers
- 11. Periodic return
- 12. Prevention of insider market abuse in secondary trading
- 13. Risk management framework
- 14. General
- 15. Data audit node
- 16. Cyber security report
- 17. Cyber security program
- 18. Custody of assets
- 19. Meaning of “appropriate measures”
- 20. Verification of identity and timing of verification
- 21. Requirement to cease transactions, etc.
- 22. Enhanced due diligence
- 23. Reporting Officer
- 24. Compliance Officer
- 25. Reliance on third parties
- 26. Record-keeping
- 27. Audit of digital asset issuance
- 28. General
- 29. Digital asset issuance through an accredited digital asset business
- 30. Local issuers
- 31. Digital asset issuance authorised by another competent authority
- 1. These Rules may be cited as the Digital Asset Issuance Rules 2020.
- 2. In these Rules—
No cases currently cite this legislation.