Effective
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Canadian staff guidance explaining when securities legislation may apply to crypto asset trading platforms, including where users receive...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
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CSA notice setting enhanced PRU expectations for unregistered crypto asset trading platforms operating in Canada while seeking registration,...
Effective
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CSA Staff Notice 21-333 outlines CSA staff’s interim terms and conditions for Canadian crypto asset trading platforms seeking...
Effective
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Canadian guidance on how securities and derivatives requirements apply to crypto-asset trading platforms, covering registration, marketplace oversight, custody,...
In committee
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Pending Delaware bill to define digital assets in the Banking Code, treat them as personal property for fiduciary...
In committee
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AML/CFT Custody Licensing & Registration +2 more
Pending Delaware bill to create a Title 5 licensing and supervision framework for payment stablecoin issuers, with reserves,...
Proposed
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FCA proposals for capital, liquidity, risk assessment and prudential disclosure rules for UK-authorised cryptoasset firms. Consultations are closed;...
Proposed
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The FCA’s proposed UK rules for qualifying stablecoin issuers and cryptoasset custodians cover backing, redemption, disclosures, trust arrangements,...
In force
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AML/CFT Custody Disclosure & Marketing +2 more
FSB’s 2023 recommendations set a global regulatory baseline for crypto-asset issuers, service providers and activities, covering powers, cooperation,...
Expired
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Georgia SB 178 proposed to let the State Depository Board authorize the state treasurer to invest up to...
Information is for general purposes only and not legal advice. See full disclaimer.
