Effective
Mar 18, 2013
AML/CFT Custody Licensing & Registration +2 more
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
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, 2010
AML/CFT Custody Licensing & Registration +2 more
Japan’s Payment Services Act is the core framework for crypto-asset exchange services and electronic payment instruments, including stablecoin-related...
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
1934-07-01
U.S. Exchange Act rules apply to platforms trading digital asset securities through exchange, ATS, broker-dealer, and related registration...
Passed
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Arizona SB 1042 would allow public funds, including the State Treasurer and state retirement systems, to invest up...
Expired
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Arizona SB 1649 was a 2026 bill to create a State Treasurer-administered Digital Assets Strategic Reserve Fund for...
Under consultation
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Proposed Bank of England framework for sterling payment stablecoins recognized as systemic by HM Treasury. Draft rules cover...
In committee
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U.S. federal bill proposing a Strategic Bitcoin Reserve, a five-year Treasury Bitcoin purchase program, proof-of-reserve reporting, and custody...
Enacted
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Canada’s Stablecoin Act creates a federal framework for fiat-backed stablecoin issuers, with Bank of Canada registration, reserves, redemption,...
Information is for general purposes only and not legal advice. See full disclaimer.
