Effective
Oct 1, 2023
AML/CFT Consumer protection Custody +2 more
Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Oct 1, 2015
Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...
Effective
Mar 29, 2021
Canada’s CSA regime applies securities-law registration and PRU expectations to crypto asset trading platforms, including custody, leverage and...
Effective
-
CSA notice setting enhanced PRU expectations for unregistered crypto asset trading platforms operating in Canada while seeking registration,...
Effective
-
CSA Staff Notice 21-333 outlines CSA staff’s interim terms and conditions for Canadian crypto asset trading platforms seeking...
Effective
Jul 6, 2023
Canadian CSA staff guidance for public crypto asset funds, covering NI 81-102, custody, valuation, liquidity, staking, KYC/KYP and...
Effective
-
Canadian guidance on how securities and derivatives requirements apply to crypto-asset trading platforms, covering registration, marketplace oversight, custody,...
In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
Effective
Sep 7, 2021
El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...
Effective
Aug 1, 2025
HKMA guidance explaining how Hong Kong’s Stablecoins Ordinance licensing regime applies to stablecoin issuers, including scope, minimum criteria,...
Information is for general purposes only and not legal advice. See full disclaimer.
