Legal Datasets
Collection
All the needed material in order to conduct the required experiments for CocoLex.
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6 items
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Updated
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a10724b5-ad0e-4b69-8b5e-792aef214f86
| "Under Rules 7.3.2 and 7.3.3, what are the two specific conditions related to the maturity of a fina(...TRUNCATED)
| "Events that trigger a disclosure. For the purposes of Rules 7.3.2 and 7.3.3, a Person is taken to h(...TRUNCATED)
| [["11","1. INTRODUCTION\n1.1 Application\n1.1.1\n1.1.1.(1) The Rules in this Rulebook (\"MKT\") are (...TRUNCATED)
| [["11","1. INTRODUCTION\n1.1 Application\n1.1.1\n1.1.1.(1) The Rules in this Rulebook (\"MKT\") are (...TRUNCATED)
| ["11\nor holds voting Securities solely in its capacity as trustee, nominee or custodian under an ag(...TRUNCATED)
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3382f629-e1c0-49dd-9bd0-61ed0bdce2e6
| "**Best Execution and Transaction Handling**: What constitutes 'Best Execution' under Rule 6.5 in th(...TRUNCATED)
| "The following COBS Rules should be read as applying to all Transactions undertaken by an Authorised(...TRUNCATED)
| [["3","1 INTRODUCTION\n\n1.1 Application\nThis Rulebook applies to every Authorised Person with resp(...TRUNCATED)
| [["3","1 INTRODUCTION\n\n1.1 Application\nThis Rulebook applies to every Authorised Person with resp(...TRUNCATED)
| ["3\nfor Investment Business is:\n(a)\tthe arrangements for giving instructions to the Authorised Pe(...TRUNCATED)
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7073c16e-1974-4051-9064-9f5706c663c7
| "How does the FSRA define and evaluate \"principal risks and uncertainties\" for a Petroleum Reporti(...TRUNCATED)
| "A Reporting Entity must:\n(a)\tprepare such report:\n(i)\tfor the first six months of each financia(...TRUNCATED)
| [["11","1. INTRODUCTION\n1.1 Application\n1.1.1\n1.1.1.(1) The Rules in this Rulebook (\"MKT\") are (...TRUNCATED)
| [["11","1. INTRODUCTION\n1.1 Application\n1.1.1\n1.1.1.(1) The Rules in this Rulebook (\"MKT\") are (...TRUNCATED)
| ["11\nin addition to the annual financial report, prepare and file a semi annual financial report wh(...TRUNCATED)
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402bc55d-3881-4239-a9ee-bee60f4e9d3d
| "How soon is the Registrar of Companies expected to act on a DNFBP’s commercial licence after rece(...TRUNCATED)
| "The Registrar of Companies shall as soon as is practicable suspend or withdraw (as the case may be)(...TRUNCATED)
| [["1","1. INTRODUCTION\n1.1 Jurisdiction\n1.1.1\n1.1.1.(1) The AML Rulebook is made in recognition o(...TRUNCATED)
| [["1","1. INTRODUCTION\n1.1 Jurisdiction\n1.1.1\n1.1.1.(1) The AML Rulebook is made in recognition o(...TRUNCATED)
| ["1\nimposed by the Regulator.\n15.9 Co-ordination between the Regulator and the Registrar of Compan(...TRUNCATED)
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5fc3ea5d-071f-4097-acc2-2c89bdec9257
| "Can the ADGM provide examples of legal risks associated with securitisation that Authorised Persons(...TRUNCATED)
| "Systems and controls for the use of securitisations. An Authorised Person must implement and mainta(...TRUNCATED)
| [["13","1 APPLICATION, INTERPRETATION AND CATEGORISATION\n1.1 Application\n1.1.1\n1.1.1.(1) Subject (...TRUNCATED)
| [["13","1 APPLICATION, INTERPRETATION AND CATEGORISATION\n1.1 Application\n1.1.1\n1.1.1.(1) Subject (...TRUNCATED)
| ["13\nTraditional Securitisation will generally assume the movement of assets off balance sheet.\n(b(...TRUNCATED)
|
eff925af-4063-47c0-b5ef-f2b07c80df1d
| "How does the FSRA define and evaluate 'Technology Governance' within the context of custody service(...TRUNCATED)
| "Issuer of fiat tokens: for use in the Virtual Asset ecosystem and/or as a means of payment, an Iss(...TRUNCATED)
| [["19","1) INTRODUCTION\nThis Guidance is issued under section 15(2) of the Financial Services and M(...TRUNCATED)
| [["19","1) INTRODUCTION\nThis Guidance is issued under section 15(2) of the Financial Services and M(...TRUNCATED)
| ["19\nobtain approval as an Authorised Person conducting a Regulated Activity in relation to Virtual(...TRUNCATED)
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63a71960-e639-4716-9924-a9d1995eb292
| "What procedures should a Recognised Body have in place to ensure that a complainant receives a time(...TRUNCATED)
| "When determining whether it has effective arrangements for the investigation and resolution of comp(...TRUNCATED)
| [["10","1 INTRODUCTION\n1.1.1 The Rules and guidance in this Rulebook apply to Recognised Bodies and(...TRUNCATED)
| [["10","1 INTRODUCTION\n1.1.1 The Rules and guidance in this Rulebook apply to Recognised Bodies and(...TRUNCATED)
| ["10\nto give an explanation of its decision; and\n(h)\tthe provision for publicity for any appeals (...TRUNCATED)
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862c119a-bab6-4816-823f-ecd2939bebdc
| "What should be described in detail regarding the valuation and marketability of an Institution's Co(...TRUNCATED)
| "Information to be Included in Recovery Plans\nThe Recovery Plan shall contain the following—\n(a)(...TRUNCATED)
| [["14","BANK RECOVERY AND RESOLUTION REGULATIONS 2018 \nRegulations to make provision for bank recov(...TRUNCATED)
| [["14","BANK RECOVERY AND RESOLUTION REGULATIONS 2018 \nRegulations to make provision for bank recov(...TRUNCATED)
| ["14\nPlan shall contain the following—\n(a)\ta summary of the key elements of the Recovery Plan a(...TRUNCATED)
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d491b732-207f-4bb1-abae-d2811df8e2fc
| "In what ways can a Relevant Person demonstrate to the regulator that they have adequately familiari(...TRUNCATED)
| "The AML Rulebook has been designed to provide a primary reference point for Relevant Persons that a(...TRUNCATED)
| [["1","1. INTRODUCTION\n1.1 Jurisdiction\n1.1.1\n1.1.1.(1) The AML Rulebook is made in recognition o(...TRUNCATED)
| [["1","1. INTRODUCTION\n1.1 Jurisdiction\n1.1.1\n1.1.1.(1) The AML Rulebook is made in recognition o(...TRUNCATED)
| ["1\nstones;\n(c)\ta dealer in any saleable item of a price equal to or greater than USD15,000;\n(d)(...TRUNCATED)
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a49e8290-54c0-4e2a-8755-1ac2711e5396
| "How do the AML/CFT frameworks apply to decentralized virtual asset activities, and what are the exp(...TRUNCATED)
| "REGULATORY REQUIREMENTS FOR AUTHORISED PERSONS ENGAGED IN REGULATED ACTIVITIES IN RELATION TO VIRTU(...TRUNCATED)
| [["19","1) INTRODUCTION\nThis Guidance is issued under section 15(2) of the Financial Services and M(...TRUNCATED)
| [["19","1) INTRODUCTION\nThis Guidance is issued under section 15(2) of the Financial Services and M(...TRUNCATED)
| ["19\nof its compliance responsibilities. The FSRA expects this policy to be well defined, comprehe(...TRUNCATED)
|
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