PANAMA CONTENTS
6.7 Rules of Payment for Order Flow p.601 6.8 Market Integrity Principles p.601 7. High-Frequency and Algorithmic Trading p.601 7.1 Creation and Usage Regulations p.601 7.2 Requirement To Be Licensed or Registered as a Market Maker When Functioning in a Principal Capacity p.601
7.3 Regulatory Distinction Between Funds and Dealers p.601 7.4 Regulation of Programmers and Programming p.601 8. Insurtech p.601 8.1 Underwriting Processes p.601 8.2 Treatment of Different Types of Insurance p.602 9. Regtech p.602 9.1 Regulation of Regtech Providers p.602 9.2 Contractual Terms to Ensure Performance and Accuracy p.602 10. Blockchain p.602 10.1 Use of Blockchain in the Financial Services Industry p.602 10.2 Local Regulators’ Approach to Blockchain p.602 10.3 Classification of Blockchain Assets p.603 10.4 Regulation of “Issuers” of Blockchain Assets p.603 10.5 Regulation of Blockchain Asset Trading Platforms p.604 10.6 Staking p.604
10.7 Crypto-Related Lending p.604 10.8 Cryptocurrency Derivatives p.604 10.9 Decentralised Finance (DeFi) p.604 10.10 Regulation of Funds p.604 10.11 Virtual Currencies p.604 10.12 NFTs p.605 10.13 Stablecoins p.605 11. Open Banking p.605 11.1 Regulation of Open Banking p.605 11.2 Concerns Raised by Open Banking p.605 12. Fraud p.605 12.1 Elements of Fraud p.605
12.2 Areas of Regulatory Focus p.605 12.3 Responsibility for Losses p.605
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