United Arab Emirates — Dubai

UAE Virtual Asset Regulatory Authority (VARA) Regulations

30 controls. 208 other frameworks in our corpus share controls with it. Here is all of it, and how much of it you are already doing.

Page built . This page is derived from the framework corpus, which changes when the corpus is extended rather than daily.

30 controls 208 frameworks share controls with it United Arab Emirates — Dubai verified against its source document

Every control below is one this framework asks for. The right hand column counts how many other frameworks in our corpus carry the same control, which is the difference between doing this work once and doing it again for the next standard.

There is no implementation kit for this framework yet. The control list and the overlap above are free and complete.

What you already have

Frameworks whose controls overlap this one, most first. If you run any of them, the count is roughly what you have already evidenced.

If you runShared controls
API 11644measure it →
FedRAMP Rev 54measure it →
German Supply Chain Due Diligence Act (LkSG)4measure it →
IEEE 16864measure it →
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)4measure it →
MTCS (Singapore)4measure it →
NERC CIP4measure it →
New Zealand Information Security Manual (NZISM)4measure it →
NIST SP 800-53 Rev 54measure it →
NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security4measure it →
AML/CTF Act 2006 (Australia)3measure it →
Annex 11 to EU GMP3measure it →

Every control

CodeControlAlso in
CRM-1AML/CFT Compliance149
CRM-2Sanctions Compliance13
CRM-3Risk Management Framework86
CRM-4Business Risk Assessment149
CRM-5FATF Travel Rule0
UAEVARA-1Activity Licensing (Advisory, Exchange, Custody, Broker-Dealer, etc.)35
UAEVARA-2Market Conduct, Customer Protection, Marketing Rules0
UAEVARA-3AML/CFT and FATF Travel Rule0
UAEVARA-4Technology Risk and Cybersecurity0
UAEVARA-5Reporting, Governance, Enforcement0
VARA-01Licensing and Permitted Activities0
VARA-02Fit and Proper Senior Management0
VARA-03Capital and Prudential Requirements0
VARA-04Client Asset Segregation0
VARA-05Custody Arrangements0
VARA-06AML, CFT and Sanctions0
VARA-07Travel Rule Compliance0
VARA-08Market Conduct and Surveillance0
VARA-09Disclosures and Marketing0
VARA-10Suitability and Onboarding0
VARA-11Conflicts of Interest0
VARA-12Technology and Cyber Risk0
VARA-13Business Continuity and Resilience0
VARA-14Outsourcing and Third Party Risk0
VARA-15Risk Management Framework0
VARA-16Regulatory Reporting0
VARA-17Complaints and Dispute Resolution0
VARA-18Token and Product Approval0
VARA-19Recordkeeping and Audit Trails0
VARA-20Independent Audit and Assurance0

Tell me when UAE Virtual Asset Regulatory Authority (VARA) Regulations files something new

One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.

What an auditor will ask you to produce

The artefacts named on the failure modes this framework speaks to.

  • Evidence of executive or risk owner approval
  • Operational records demonstrating execution
  • Independent assurance or review report
  • Documented procedure addressing uk-specific exemptions
  • Documented procedure addressing lawful bases and conditions
  • Documented procedure addressing content moderation information

How programmes fail on this

Failure modes named by this framework and others. Each opens the full record.

What this page is

A control-level reference for UAE Virtual Asset Regulatory Authority (VARA) Regulations, drawn from our framework corpus. Control codes and titles are references to the standard, not reproductions of it. The overlap counts and the auditor artefacts are our own work and are the part you will not find elsewhere.

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