#迪拜VARA发布储备资产审计规定
The Dubai Virtual Assets Regulatory Authority (VARA) has issued reserve asset audit requirements, which mainly include the following:
1. 1:1 reserve backing: VASPs must maintain reserves of the same type of assets equal to at least 100% of customer liabilities. Misrepresentation or substitution to offset reserves is strictly prohibited.
2. Segregation and daily reconciliation: Customer assets must be fully segregated from the platform’s own funds, and a mechanism must be established to reconcile daily accounts with on-chain balances.
3. Full-scope audits: Audits must cover all on-chain assets and control of keys across hot, warm, and cold wallets, as well as third-party custodians.
4. Prohibition on misuse: Using customer assets for lending, rehypothecation, or leveraged transactions without authorization is strictly prohibited.
5. Independent reviews and penalties: Audit reports must be issued by an independent third party. Violators face fines, suspension of operations, or revocation of their licenses.$BTC $ETH #币安推出BinanceIntelligence #比特币跌破8.4万美元
The Dubai Virtual Assets Regulatory Authority (VARA) has issued reserve asset audit requirements, which mainly include the following:
1. 1:1 reserve backing: VASPs must maintain reserves of the same type of assets equal to at least 100% of customer liabilities. Misrepresentation or substitution to offset reserves is strictly prohibited.
2. Segregation and daily reconciliation: Customer assets must be fully segregated from the platform’s own funds, and a mechanism must be established to reconcile daily accounts with on-chain balances.
3. Full-scope audits: Audits must cover all on-chain assets and control of keys across hot, warm, and cold wallets, as well as third-party custodians.
4. Prohibition on misuse: Using customer assets for lending, rehypothecation, or leveraged transactions without authorization is strictly prohibited.
5. Independent reviews and penalties: Audit reports must be issued by an independent third party. Violators face fines, suspension of operations, or revocation of their licenses.$BTC $ETH #币安推出BinanceIntelligence #比特币跌破8.4万美元