methods, setting timeframe and communication frequencies) 3 Does the firm specify the types of significant information that require escalated control over communication within the firm? If so, please
(e.g. Exchanges, Brokers, Dealers, ICO Portals, Advisory services, Fund Managers, ICO Issuers or any clients substantially invested in digital assets) - Insurance - Energy & Utilities - Mining
institution, insurance, construction, digital assets) obtain/maintain the required specialist knowledge? Does the firm have special training/or tailor-made programs for specific client industries? 15 Do the