Partially effective
Jun 26, 2017
AML/CFT Custody Licensing & Registration +2 more
UK MLRs require in-scope cryptoasset exchange and custodian wallet providers to register with the FCA, apply AML/CTF controls...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Dec 2, 2025
UK Act confirming that a thing, including a digital or electronic thing, is not excluded from personal property...
Partially effective
Oct 25, 2027
UK regime bringing fiat-referenced stablecoin issuance and cryptoasset custody into FCA regulation under FSMA. SI 2026/102 is made;...
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,...
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...
Effective
Jan 23, 2025
U.S. executive order revoking EO 14067, setting federal digital asset policy, creating the President’s Working Group on Digital...
Enacted
Jan 18, 2027
AML/CFT Custody Disclosure & Marketing +3 more
U.S. Public Law 119-27 creates a federal framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and federal-state...
Effective
Mar 7, 2025
OCC Interpretive Letter 1183 rescinds the prior supervisory non-objection process and reaffirms covered bank crypto-asset custody, stablecoin, and...
Introduced
-
AML/CFT Custody Disclosure & Marketing +3 more
House bill H.R. 2392 would create a U.S. framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and...
Effective
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State-level U.S. amendments that bring virtual currency and digital assets into unclaimed-property laws, addressing abandonment, custody, liquidation, owner...
Information is for general purposes only and not legal advice. See full disclaimer.
