NYDFS Industry Letter, Nov. 15, 2023 · Agency guidance Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
NY Banking Law Art. 3; 23 NYCRR Part 200 · Regulation Effective
Jun 24, 2015
New York charter route for virtual currency entities operating as limited purpose trust companies under DFS approval, supervision,...
NYDFS Industry Letter, June 8, 2022 · Agency guidance Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
OCC Interpretive Letter 1183 · Agency guidance Effective
Mar 7, 2025
OCC Interpretive Letter 1183 rescinds the prior supervisory non-objection process and reaffirms covered bank crypto-asset custody, stablecoin, and...
OCC Interpretive Letter No. 1186 · Agency guidance Effective
Nov 18, 2025
OCC Interpretive Letter 1186 confirms that national banks may pay crypto-asset network fees and hold necessary crypto-assets for...
POJK No. 27 of 2024 · Regulation Effective
Jan 10, 2025
Indonesia’s POJK 27/2024 creates OJK’s trading regime for digital financial assets including crypto assets, with licensing, asset-list, governance,...
15 USC 80a/80b; 17 CFR 270.17f, 275.206(4)-2; RIN 3235-AN46 · Regulation Effective
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U.S. SEC fund/adviser custody framework for covered crypto assets, including existing 1940 Act and Advisers Act rules, 2025...
Release No. SAB 122; 90 FR 8492 · Agency guidance Effective
Jan 30, 2025
SEC SAB 122 rescinds SAB 121’s crypto-asset safeguarding accounting guidance and points entities to existing contingency and disclosure...
15 U.S.C. 77a et seq.; SEC Rel. No. 33-11412 · Act Effective
Mar 23, 2026
U.S. Securities Act rules, supplemented by the SEC’s 2026 crypto-asset interpretation, govern when digital asset offers and tokenized...
15 U.S.C. 78a et seq.; 17 C.F.R. 240.3b-16; Reg ATS · Act Effective
1934-07-01
U.S. Exchange Act rules apply to platforms trading digital asset securities through exchange, ATS, broker-dealer, and related registration...
