Crypto Policy Reference

Custody

Crypto law profiles, official sources, milestones, and related coverage for Custody.

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Law database

198 law profiles

Brazil BCB Normative Instruction 701/2026 on VASP Technical Certification

Instrução Normativa BCB nº 701/2026 Regulation Added Jul 9, 2026

Effective

Feb 2, 2026

AML/CFT Consumer protection Custody +2 more

Brazil’s central bank instruction sets procedures and minimum content for independent technical certification tied to VASP intermediation and...

Brazil BCB Resolution 520/2025: Virtual Asset Service Provider Operations

Resolução BCB nº 520/2025 Regulation Added Jul 8, 2026

Effective

Feb 2, 2026

AML/CFT Consumer protection Custody +2 more

Brazil’s Central Bank VASP operating rules covering authorization, operating categories, client-asset segregation, disclosures, outsourcing, AML/CFT controls and transition...

CIRO Digital Asset Custody Framework

CIRO Guidance Note 26-0033 Agency guidance Added Jun 30, 2026

Effective

Feb 3, 2026

Consumer protection Custody Licensing & Registration +2 more

CIRO’s 2026 guidance sets custody expectations for Canadian CTP Dealer Members, including approved custodians, tiered custody limits, internal...

Australia AML/CTF Amendment Act 2024: Virtual-Asset Reforms

No. 110, 2024; C2024A00110 Act Added Jun 6, 2026

Effective

Mar 31, 2026

AML/CFT Custody Licensing & Registration +2 more

Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...

Hong Kong SFC Circular on SFC-Authorised Funds with Exposure to Virtual Assets

SFC refNo 26EC31 Agency guidance Added Jun 17, 2026

Effective

May 27, 2026

Custody Disclosure & Marketing Licensing & Registration +2 more

Hong Kong SFC guidance for authorised funds with more than 10% NAV exposure to virtual assets, covering eligible...

Money Laundering and Terrorist Financing (Amendment) Regulations 2026

S.I. 2026/621 Regulation Added Jun 22, 2026

Partially effective

Jun 30, 2026

AML/CFT Banking & Financial Access Custody +1 more

UK regulations amending the 2017 MLRs to refine due diligence, strengthen cryptoasset correspondent and change-in-control rules, update sterling...

legislation.gov.uk

California DFAL Stablecoin Amendments

AB 1934; Ch. 945, Stats. 2024; Fin. Code §§3601-3605 Act Added Jun 4, 2026

California, U.S.

Enacted

Jul 1, 2026

Consumer protection Custody Disclosure & Marketing +2 more

California amendments to DFAL that delay licensing and stablecoin operative dates to July 1, 2026, add monthly compliance...

France Digital Asset Services Regime

CMF arts. L.54-10-1 to L.54-10-7 Regulation Added Jul 7, 2026

Effective

Jul 1, 2026

AML/CFT Consumer protection Custody +2 more

France’s Monetary and Financial Code established the PSAN/DASP regime for crypto services and now anchors MiCA CASP authorization...

Indiana Public Retirement Plan Crypto Investment Option

HEA 1042; Public Law 49-2026 Act Added Jun 10, 2026

Enacted

Jul 1, 2026

Custody Government Crypto Holdings Mining +2 more

Indiana HEA 1042 requires covered state retirement and savings programs to offer, by July 1, 2027, a self-directed...

South Dakota Digital Currency Search and Seizure Amendments

South Dakota SB 43 (2026) Act Added Jun 9, 2026

South Dakota, U.S.

Enacted

Jul 1, 2026

Custody Enforcement & Asset Recovery Privacy & Cybersecurity

South Dakota SB 43 amends criminal-procedure search-and-seizure provisions so property includes digital currency and defines digital currency for...

sdlegislature.gov

Information is for general purposes only and not legal advice. See full disclaimer.