Effective
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CSA notice setting enhanced PRU expectations for unregistered crypto asset trading platforms operating in Canada while seeking registration,...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
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
Jul 6, 2023
Canadian CSA staff guidance for public crypto asset funds, covering NI 81-102, custody, valuation, liquidity, staking, KYC/KYP and...
Effective
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Canadian guidance on how securities and derivatives requirements apply to crypto-asset trading platforms, covering registration, marketplace oversight, custody,...
Effective
Jul 16, 2025
Canada’s CSA amendments to NI 81-102 set investment, eligibility and custody rules for reporting issuer investment funds with...
Effective
Dec 26, 2024
Cambodia’s NBC prakas sets approval and licensing paths for banks, payment service institutions and CASPs handling cryptoasset exchange,...
Enacted
Jul 1, 2026
California amendments to DFAL that delay licensing and stablecoin operative dates to July 1, 2026, add monthly compliance...
Partially effective
Jan 1, 2024
California’s DFAL creates a DFPI licensing and supervision regime for many digital-asset businesses serving California residents, with phased...
Effective
Feb 1, 2023
AML/CFT Consumer protection Custody +2 more
BVI statute requiring FSC registration and supervision for VASPs operating in or from the Virgin Islands, with rules...
Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s central bank instruction sets procedures and minimum content for independent technical certification tied to VASP intermediation and...
Information is for general purposes only and not legal advice. See full disclaimer.
