Crypto-Asset Regulation · glossary
The written policies Halcyon keeps because MiCA, DORA and the anti-money-laundering rules require them, with extracts of the client terms. The Head of Compliance owns it, and a policy changes only by Board resolution. It is the evidence that Halcyon keeps the conditions of its licence. Binder, what this binder is §1 · Chapter 1 · Chapter 4 · Chapter 10
Explained in Chapter 1, What a Crypto-Asset Is, and Why the State Cares, of Crypto-Asset Regulation.
On your desk is the Compliance Binder: the written policies the law requires Halcyon to keep. Its first paragraph says what Halcyon may do.Read Chapter 1, What a Crypto-Asset Is, and Why the State Cares →
Chapter 1 and this glossary are open to everyone; the whole edition is free to read with a free account until 31 January, and it stays open to an account opened by then.Chapter 1 of Crypto-Asset Regulation and this glossary are free to read; the rest of the edition is in the Library, at €12 a month or €79 for a Year Pass.
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