Markets In Crypto- Assets Act (Cap. 647)

Содержание

1. ст. 1 Short title and scope.
2. ст. 2 Interpretation.       Cap. 370.  Cap. 204.   Cap. 330.       Cap. 376.    Cap. 373.      Cap. 370.      Cap. 370.  Cap. 370.      Cap. 370.
3. ст. 3 Applicability.
4. ст. 4 The competent authority.
5. PART II
6. ст. 5 Approval of crypto-asset white papers and market communications not required.
7. ст. 6 Notification of the crypto-asset white paper.
8. ст. 7 Marketing communications.
9. ст. 8 Notification of exemption.
10. PART III
11. ст. 9 Authorisationto offer asset- referenced tokens to the public or seek their admission to trading.
12. ст. 10 Requirements for credit institutions to offer asset- referenced tokens to the public or seek their admission to trading.  Cap. 371.
13. ст. 11 Application for authorisation.
14. ст. 12 Refusal of the authorisation.
15. ст. 13 Withdrawal of the authorisation.
16. ст. 14 Notice of proposed refusal, variation, orwithdrawalofan authorisation.
17. ст. 15 Modification of published crypto- assets white papers for asset- referenced tokens.
18. ст. 16 Marketing communications.
19. ст. 17 Discontinuation of services and  activities. Cap. 371.
20. ст. 18 Assessment of proposed acquisitions of issuers of asset- referenced tokens.    Cap. 371.
21. ст. 19 Refusal of proposed acquisitions of issuers of asset- referenced tokens.      Cap. 373.
22. ст. 20 Notification of the  recovery plan. Cap. 371.
23. ст. 21 Notification of the  redemption plan. Cap. 371.
24. PART IV
25. ст. 22 No approval of crypto-asset white papersfore-money tokens and marketing communications required.
26. ст. 23 Notification by issuersofe-money tokens. Cap. 371. Cap. 376.
27. ст. 24 Notification of the recovery plan.   Cap. 371. Cap. 376.
28. ст. 25 Notification of the redemption plan. Cap. 371.  Cap. 376.
29. PART V
30. ст. 26 Authorisationof crypto-asset service providers.
31. ст. 27 Provision of crypto-asset services by certain financial entities.
32. ст. 28 Application for authorisation.        Cap. 376 Cap. 370.
33. ст. 29 Refusal of  authorisation.       S.L. 373.01.        S.L. 373.01.
34. ст. 30 Withdrawal of authorisation.
35. ст. 31 Notice of proposed refusal, variation, orwithdrawalofan authorisation.
36. ст. 32 Cross-border provision of crypto-asset services.
37. ст. 33 Assessment of proposed acquisitions of crypto-asset service providers.      Cap. 371.  Cap. 345.   Cap. 376.    Cap. 370.
38. ст. 34 Refusal of proposed acquisitions of crypto-asset service providers.
39. PART VI
40. ст. 35 Public disclosure of inside information.    Cap. 371.    Cap. 371.   Cap. 376.
41. ст. 36 Prevention and detectionofmarket abuse.
42. PART VII
43. ст. 37 Powers of the Minister.
44. ст. 38 Powers to issue Rules.
45. ст. 39 Power to issue directives.
46. ст. 40 Power to require information.    Cap. 9.
47. ст. 41 Powers to appoint inspectors.    Cap. 281.
48. ст. 42 Right of entry.
49. ст. 43 Powers of the competent authority.
50. ст. 44 Precautionary measures.
51. ст. 45 Product intervention measures.
52. ст. 46 Administrative penalties and other administrative measures. Cap. 330.
53. ст. 47 Notice of administrative penalties and other administrative measures.
54. ст. 48 Publication of decisions.
55. PART VIII
56. ст. 49  Appeals.  Cap. 330.       Cap. 330.            Cap. 330.   Cap. 330.
57. ст. 50 Right of action.
58. ст. 51 Offences. 
59. ст. 52 Confidentiality.
60. ст. 53 Data protection.    Cap. 586.
61. PART IX
62. ст. 54 Cooperation with European regulatory authorities.
63. ст. 55 Cooperation with the EBA and ESMA.
64. ст. 56 Cooperation with other authorities.
65. ст. 57 Cooperation with third countries.
66. PART X
67. ст. 58 Transitory measures.    Cap. 590.    Cap. 590.
68. PART XI
69. ст. 59 Amendmentstothe Banking Act.  Cap. 371.
70. ст. 60 Amendment of article 2 of the principal Act.
71. ст. 61 Amendment of the First Schedule to the principalAct.
72. PART XII
73. ст. 62 Amendmentstothe Virtual Financial Assets Act.  Cap. 590.
74. ст. 63 Addition of new articles to the principalAct.
75. ст. 64 Repeal of the principal Act.