* (Cap. 590)

Съдържание

1. чл. 1 Short title.
2. чл. 2 Interpretation. 
3. PART II
4. чл. 3 Initial VFA offerings and admission to trading on VFA exchange to be made with a registered whitepaper. 
5. чл. 4 Dating of whitepaper and matters tobe stated therein.
6. чл. 5 Website.
7. чл. 6 Advertisements.
8. чл. 7 Obligations of the issuer towards the competent authority. 
9. чл. 8 Admission of virtual financial assets to trading. 
10. чл. 9 Applicable principles.
11. чл. 10 Civil liability for misstatements in whitepaper, advertisementsand website.
12. чл. 11 Cross-borderoffers and admission to trading.
13. чл. 12 Powers of the competent authority.
14. PART III
15. чл. 13 Licensing and determination requirement.
16. PART IV
17. чл. 14 Application for a licence. 
18. чл. 15 Where the competent authority may grant or refuse to grant a licence.
19. чл. 16 Register of licence holders.
20. чл. 17 Where the competent authority shall refuse to grant a licence.
21. чл. 18 Burden of proof.
22. чл. 19 Revocable privilege.
23. чл. 20 Assignment and transferability.
24. чл. 21 Power of competent authority to cancel or suspend licences.
25. чл. 22 Notification of proposed refusal, variation, cancellation or suspension of a licence.
26. PART V
27. чл. 23 Applicable requirements and compliance with the Prevention of MoneyLaundering Act.
28. чл. 24 Board of administration.
29. чл. 25 Changes of information.
30. чл. 26 Payment of fees.
31. чл. 27 Fiduciary obligations.  Cap. 16.
32. чл. 28 Participation in a licence holder, mergers, reconstructions, divisions and changes in capital or voting rights.
33. чл. 29 Advertisements.
34. чл. 30 Website.
35. чл. 31 VFA licence holders unable to meet obligations.
36. чл. 32 Certificate of compliance.
37. PART VI
38. чл. 33 Scope and jurisdiction.
39. чл. 34 Prohibition of insider dealing.
40. чл. 35 Prohibition of unlawful disclosureofinside information.
41. чл. 36 Prohibition of market manipulation.
42. чл. 37 Detection and report on market abuse.
43. PART VII
44. чл. 38 Minister’s power to make regulations. 
45. чл. 39 Power of competent authoritytorequire information. 
46. чл. 40 Appointment of inspectors. 
47. чл. 41 Power to issue directives. 
48. чл. 42 Power of the competent authority to protect the public interest. 
49. чл. 43 Right of entry.
50. чл. 44 Discontinuation or suspension from trading on a VFA exchange.
51. чл. 45 Notice of discontinuation or suspension.
52. чл. 46 Temporary suspension of trading on a VFA exchange.
53. чл. 47 Power of the competent authority to introduce test. 
54. чл. 48 Administrative penalties and other measures.  
55. чл. 49 Obligation to state grounds for decisions.
56. PART VIII
57. чл. 50 Auditor’s duty to report. 
58. PART IX
59. чл. 51 Appeals. Cap. 330.
60. чл. 52 Powersofthecourt in the case of a likely contravention.
61. чл. 53 Offences.
62. чл. 54 Penalties. 
63. чл. 55 Sanctions on members of the body of administration of the legal entity. 
64. чл. 56 Publicstatementas to person’s misconduct.
65. чл. 57 Confidentiality. 
66. PART X
67. чл. 58 Exclusion of liability.
68. чл. 59 Notices, etc.
69. чл. 60 European right.
70. чл. 61 Co-operation with ESAs and other European,overseas and national regulatory authorities.
71. PART XI
72. чл. 62 Transitory provisions.
73. чл. 63 Further transitory provisions relating to VFA agents. 
74. чл. 64 Further transitory provisions relating to applications for a licence.  
75. чл. 65 Further transitory provisions relating towhite papers. 
76. чл. 66 Further transitory provisions relating to the provision of VFA services. 