Crypto Policy Reference

Custody

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

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Law database

198 law profiles

Connecticut Digital Currency Kiosk Consumer Protection Regime

Conn. Gen. Stat. § 36a-613; P.A. 23-82; P.A. 24-146; P.A. 25-66 Act Added Jun 10, 2026

Connecticut, U.S.

Effective

Oct 1, 2023

AML/CFT Consumer protection Custody +2 more

Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...

Connecticut Virtual Currency Money Transmission Regime

Conn. Gen. Stat. §§ 36a-595 to 36a-614 Act Added Jun 10, 2026

Connecticut, U.S.

Effective

Oct 1, 2015

Consumer protection Custody Disclosure & Marketing +2 more

Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...

Colombia UIAF Resolution 314 of 2021: Virtual-Asset Transaction Reporting

Resolución UIAF No. 314 de 2021 Regulation Added Jul 20, 2026

Effective

Dec 24, 2021

AML/CFT Custody Market Structure & Regulatory Perimeter +1 more

Colombia’s UIAF requires virtual-asset service providers to submit suspicious-operation, transaction, absence, and customer reports through SIREL.

Chile Fintech Law No. 21,521: Cryptoasset and Financial Technology Provisions

Ley N° 21.521 (Chile) Act Added Jun 8, 2026

Partially effective

Feb 3, 2023

AML/CFT Custody Licensing & Registration +2 more

Chile’s Fintech Law brings technology-based financial services, including cryptoasset-linked instruments, under CMF oversight, with Open Finance still phasing...

Cayman Islands Virtual Asset (Service Providers) Act

Law 14 of 2020; Act 22 of 2024; Act 4 of 2026 Act Added Jun 5, 2026

Effective

Oct 31, 2020

AML/CFT Custody Licensing & Registration +2 more

Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...

Virtual Asset (Service Providers) (Amendment) Act 2024

Act 22 of 2024 Act Added Jul 20, 2026

Partially effective

Apr 1, 2025

AML/CFT Consumer protection Custody +2 more

Cayman Islands amendment advancing Phase Two of the VASP regime by licensing custody and trading-platform services, tightening governance,...

Canada Stablecoin Act

S.C. 2026, c. 3, s. 600 Act Added Jun 3, 2026

Enacted

-

Consumer protection Custody Licensing & Registration +2 more

Canada’s Stablecoin Act creates a federal framework for fiat-backed stablecoin issuers, with Bank of Canada registration, reserves, redemption,...

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...

CSA Crypto Asset Trading Platform Registration and PRU Regime

CSA Staff Notices 21-329, 21-332 and 21-333 Agency guidance Added Jun 30, 2026

Effective

Mar 29, 2021

Consumer protection Custody Licensing & Registration +2 more

Canada’s CSA regime applies securities-law registration and PRU expectations to crypto asset trading platforms, including custody, leverage and...

securities-administrators.ca

CSA Staff Notice 21-327: Crypto Asset Trading Guidance

CSA Staff Notice 21-327 Agency guidance Added Jun 29, 2026

Effective

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Custody Market Structure & Regulatory Perimeter Securities +1 more

Canadian staff guidance explaining when securities legislation may apply to crypto asset trading platforms, including where users receive...

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