Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 23 April 2021 - onwards
    Version 1 of 1    

106L. Regulatory disclosure statement.

(1) Subject to subsection (2), the holder of a registration shall include a statement (in this section referred to as a ‘regulatory disclosure statement’) in the prescribed form in all advertisements for its services stating that the holder of the registration is registered and supervised by the Bank for anti-money laundering and countering the financing of terrorism purposes only.

(2) For the purposes of this section, the Bank may prescribe the form of the regulatory disclosure statement including its size and colour and font type and the manner in which the disclosure statement shall be displayed.

(3) In this section, ‘advertisement’ means any form of commercial communication which is intended to publicise or otherwise promote the holder of a registration in relation to the provision by the holder of virtual asset services.

Comparing proposed amendment...