Effective
Mar 9, 2019
AML/CFT Consumer protection Custody +2 more
Banco de México Circular 4/2019 sets a prior authorization regime for Mexican ITFs and credit institutions to conduct...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Jul 17, 2013
Mexico’s LFPIORPI is an in-force AML statute that treats certain virtual-asset exchange, custody, storage, and transfer services as...
Effective
Mar 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Mexico’s Fintech Law regulates ITFs, including crowdfunding and e-payment fund institutions, virtual-asset activity, open finance APIs, AML/CFT controls...
Effective
Sep 9, 2019
AML/CFT Custody Licensing & Registration +2 more
Mexico treats certain virtual-asset exchange, custody, storage, and transfer services by non-financial entities as AML/CFT vulnerable activities with...
Effective
Sep 1, 2013
AML/CFT Custody Licensing & Registration +1 more
Mexico’s LFPIORPI General Rules set AML procedures for vulnerable activities, including registration, customer identification, UIF notices via SAT,...
Effective
Sep 1, 2013
Mexico’s LFPIORPI regulation operationalizes AML obligations for vulnerable activities, including registration, notices, recordkeeping, SAT/UIF oversight, and procedures affecting...
Effective
Jun 28, 2006
Mexico’s Securities Market Law has no separate security-token category. Tokenized instruments that fit the LMV definition of “valores”...
Effective
Aug 17, 2021
AML/CFT Custody Licensing & Registration +2 more
Mexico's UIF criterion states that Article 17(XVI) virtual-asset service providers must comply with LFPIORPI, including Avisos, even where...
Effective
Feb 7, 2022
AML/CFT Custody Disclosure & Marketing +2 more
Mauritius framework for licensing VASPs and registering ITO issuers, with FSC supervision, AML/CFT controls, custody safeguards, disclosure duties...
In committee
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Massachusetts S.1967 proposed a Commonwealth Bitcoin Strategic Reserve administered by the treasurer, with limited investment authority and custody...
Information is for general purposes only and not legal advice. See full disclaimer.
