Effective
Jul 1, 2022
Idaho’s Digital Assets Act adds Title 28, Chapter 53 to classify digital assets, digital securities, and virtual currency,...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Expired
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Idaho H 585 (2024), a proposed digital-assets rights and CBDC bill sometimes described as a Blockchain Basics Act,...
Effective
Jun 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
Proposed
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Hong Kong’s FSTB and SFC propose AMLO licensing regimes for VA advisory and management providers, aligned with SFO...
Effective
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SFC guidance for Hong Kong intermediaries conducting tokenised securities activities, covering existing securities rules, technology risks, custody, client...
Effective
May 27, 2026
Hong Kong SFC guidance for authorised funds with more than 10% NAV exposure to virtual assets, covering eligible...
Effective
Dec 22, 2023
SFC/HKMA guidance for Hong Kong intermediaries distributing VA-related products or providing VA dealing, advisory and asset-management services.
Effective
Aug 1, 2025
HKMA guidance for licensed stablecoin issuers under Hong Kong’s Stablecoins Ordinance, covering reserves, redemption, financial resources, risk management,...
Effective
Apr 1, 2012
AML/CFT Custody Licensing & Registration +2 more
Hong Kong’s AML/CFT statute for CDD, recordkeeping, supervision and licensing across covered financial, DNFBP, money service, precious-metals and...
Effective
Apr 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s AMLO amendment created SFC licensing for virtual asset exchanges and Customs registration for DPMS, extending AML/CFT,...
Information is for general purposes only and not legal advice. See full disclaimer.
