Effective
May 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Nigeria SEC rules for digital asset securities, DAOPs, DACs, VASPs and DAXs, covering initial assessment, issuer registration, platform...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Feb 16, 2021
AML/CFT Consumer protection Custody +2 more
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
Effective
Jul 5, 2025
AML/CFT Consumer protection Custody +2 more
Philippines SEC circulars establishing a CASP framework for crypto-asset services, including registration, disclosures, marketing, custody, cybersecurity, reporting, and...
Effective
Sep 1, 2024
QFC regulations establishing a tokenisation framework for permitted tokens, token ownership and transfer rules, QFC Court remedies, and...
Effective
Apr 4, 2024
AML/CFT Consumer protection Custody +2 more
Singapore’s 2021 Payment Services Act amendments expanded MAS oversight of DPT services, including custody, transfer and exchange facilitation,...
Effective
Jun 30, 2025
AML/CFT Custody Disclosure & Marketing +2 more
Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...
Effective
Jan 28, 2020
AML/CFT Custody Licensing & Registration +2 more
Singapore’s Payment Services Act 2019 creates MAS licensing and oversight for payment services, including digital payment token services,...
Effective
Oct 19, 2022
South Africa’s FSCA declared crypto assets to be financial products under the FAIS Act, bringing crypto advice and...
Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
Effective
Apr 7, 2023
Spain’s Law 6/2023 recognizes financial instruments and negotiable securities represented on DLT, setting rules for issuance documents, registry...
Information is for general purposes only and not legal advice. See full disclaimer.
