15
Articles
3
Chapters
VARA
Issuing authority
2025
Effective since
AI
Cited answers from article text
VARA VA Transfer and Settlement Services Rulebook (version dated 19 May 2025) is one of the rulebooks issued by the Virtual Assets Regulatory Authority. For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of VARA VA Transfer and Settlement Services Rulebook and makes it searchable two ways: full-text and keyword search for rapid lookup, and AI Explorer for natural-language questions answered with citations to the exact article.
15 articles in 3 chapters. The full text of every article is in the Laws Browser.
Part II.C.5-retRecord Retention — Client transfer instructions
Part II.F.3-retRecord Retention — Transfer receipts provided to clients
Part I.A.1-2Part I.A Policies and procedures
Part I.B.1-3Part I.B Public disclosures
Part II.A.1-3Part II.A General requirements
Part II.B.1-2Part II.B Protection of client Virtual Assets
Part II.C.1 Client authorisation
Part II.C.2 Erroneous execution refund
Part II.C.3-4 Sender and recipient VASP liability
Part II.C.5 Instruction records
Part II.D.1-3Part II.D Client disclosures and terms
Part II.E.1Part II.E Exchange, trade or conversion
Part II.F.1-3Part II.F Receipts
Part II.G.1-3Part II.G Benchmark global standards
Part II.H.1-4Part II.H Default Rules
VARA VA Transfer and Settlement Services Rulebook's 15 indexed articles break down by obligation type as follows.
Compliance — 4 articles
Operations / Compliance — 3 articles
Operations — 3 articles
Risk / Compliance — 2 articles
General — 2 articles
Legal / Compliance — 1 article
VARA VA Transfer and Settlement Services Rulebook spans the following regulatory topics, as tagged by Lexara.
vara
vasp
virtual assets
transfer
settlement
Instead of reading through VARA VA Transfer and Settlement Services Rulebook article by article, Lexara's AI Explorer lets you ask a question in plain English and get a cited answer — with the specific article referenced.
Ask in plain English — no need to know the article number in advance
Every answer cites the specific article it draws from, with a direct link
Responses include the relevant article text, not just a paraphrase
Cross-reference VARA VA Transfer and Settlement Services Rulebook against other Virtual Assets Regulatory Authority rulebooks in a single query
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Ask a regulatory question in plain English. Get a cited answer grounded in the actual statutory text.
Trigger layer
Structured deadline data per article — event type, offset, recurrence. No manual calendar parsing.
What is VARA VA Transfer and Settlement Services Rulebook (version dated 19 May 2025)?
VARA VA Transfer and Settlement Services Rulebook (version dated 19 May 2025) is issued by the Virtual Assets Regulatory Authority and has applied since 19 June 2025. It has 15 articles across 3 chapters.
What does VARA VA Transfer and Settlement Services Rulebook cover?
It is organised into: Part II.C.5; Part II.F.3; VA Transfer and Settlement Services.
Who issues VARA VA Transfer and Settlement Services Rulebook?
The Virtual Assets Regulatory Authority. Always check the authority's official publication for the binding text.
Can I search VARA VA Transfer and Settlement Services Rulebook and ask questions about it?
Yes. Lexara searches the full text of all 15 articles and answers plain-English questions with a citation to the exact article.
Leave your details and a compliance adviser who works with VARA VA Transfer and Settlement Services Rulebook will call you back. There's no charge to ask.
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