* (S.L. 590.1)

Inhalt

1. Art. 1 Title.
2. Art. 2 Interpretation. Cap. 590.    Cap. 370.  Cap. 370.   Cap. 330.  Cap. 371.   Cap. 370.   Cap. 370.  Cap. 376.
3. Art. 3 Exemption from drawing up and registering a whitepaper.
4. Art. 4 Exemption from licensing. 
5. Art. 5 Exemption from the requirement of article 29.
6. Art. 6 Payment of whitepaper review or application fee.
7. Art. 7 Payment of annual supervisory fee. 
8. Art. 8 Licence Classification.
9. Art. 9 Non-refundable or prorated fees. 
10. Art. 10 Assets held under control constitute a distinct patrimony. Cap. 16.    Cap. 16.
11. Art. 11 Client enjoys right of ownership in assets.
12. Art. 12 Assets held under control not subject to the rights of creditors of the subject person.     Cap. 12.
13. Art. 13 Applicability of Duty on Documents and Transfers Act and Income Tax Act.   Cap.364.  Cap.123.
14. Art. 14 Functions and duties of the subject person.
15. Art. 15 Deposit of client virtual financial assets with third parties.
16. Art. 16 Placing of client money.    Cap. 376.
17. Art. 17 Use of client virtual financial assets.
18. Art. 18 Governance arrangements concerning the safeguarding of client assets.
19. Art. 19 Reportsbyexternal auditors.
20. Art. 20 Provision of Information.
21. Art. 21 Liability of the subject person.
22. Art. 22 Subject person may delegate functions and duties to entrust assets to another subject person.        Cap. 386.
23. Art. 23 Subject person fees.
24. Art. 24 Termination of the control of assets.
25. Art. 25 Administrative penalties, other administrative measures and appeals. 
26. Art. 26 Transitory provision. L.N. 25 of 2022.
27. Art. 27 Transitory  provision. L.N. 134 of 2024.  Cap. 590.
28. Art. 28 Further transitory provisions relating to fees. 
29. Art. 29 Further transitory provisions relating toexemptionsfrom licensing. 