Crypto Policy Reference

Custody

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

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All Asset Classes Accepted Virtual Assets Ancillary Assets Anonymity-Enhanced Cryptocurrencies Asset-backed securities tokens Asset-referenced tokens Asset-referenced virtual assets Bitcoin Bitcoin bonds Bitcoin ETFs Bitcoin futures Blockchain tokens CBDC CBDCs Central bank digital currencies Central bank digital currency Certain crypto-assets Controllable electronic records Convertible virtual currencies Convertible virtual currency Crypto Crypto assets Crypto contracts Crypto derivatives Crypto ETFs Crypto ETPs Crypto securities Crypto-asset securities Crypto-tokens Cryptoassets Cryptocurrencies Cryptocurrency Cryptographic assets Cryptographic instruments Custodied crypto-assets DeFi protocols Derivatives Digital asset derivatives Digital asset securities Digital assets Digital assets with legal tender status Digital commodities Digital currency Digital dollar Digital fiat Digital financial assets Digital payment representations Digital payment tokens Digital rights Digital securities Digital settlement assets Digital token Digital tokens Digital wallets DLT assets DLT financial instruments DLT securities DLT tokens DLT-based value E-money tokens Electronic money Electronic money tokens Electronic payment instruments Electronic precious metals Electronic securities ETFs Ether Exchange-traded funds Exchange-traded products Fiat Crypto Tokens Fiat currency Fiat-backed crypto assets Fiat-backed stablecoins Fiat-backed tokens Fiat-referenced stablecoins Fiat-referenced tokens Fiat-referenced virtual assets Financial assets Financial derivatives Forfeited digital assets Funds Fungible tokens Gold-backed digital currency Governance tokens Greenlisted coins Initial token offerings Investment fund interests Investment tokens Mining rewards Native crypto-assets Network tokens NFTs Non-fungible tokens Non-security tokens Open blockchain tokens Payment stablecoins Payment tokens Precious metals Prepaid Payment Instruments Privacy coins Privacy tokens Private keys Proprietary tokens Qualifying cryptoassets Qualifying stablecoins Real-world assets Relevant Stablecoins Restricted digital assets RWAs Securities Security tokens SFC-authorised investment products Shares Silver-backed digital currency Specified stablecoins Spot Bitcoin ETFs Spot virtual assets Stable digital assets Stablecoins Staking rewards Tokenised assets Tokenised deposits Tokenised fund interests Tokenised securities Tokenized assets Tokenized capital market instruments Tokenized capital markets products Tokenized commodities Tokenized financial instruments Tokenized fund units Tokenized funds Tokenized real-world assets Tokenized securities Tokenized traditional assets Tokens U.S. dollar-backed stablecoins Unbacked cryptoassets Unsecured digital assets Utility digital rights Utility tokens Value-referenced crypto assets Virtual asset ETFs Virtual asset futures Virtual asset-related products Virtual assets Virtual coins Virtual currencies Virtual currency Virtual Digital Assets Virtual financial assets Virtual payment instruments Virtual service tokens Virtual tokens

Law database

198 law profiles

BITCOIN Act of 2025: US Reserve Bill

S. 954 / H.R. 2032, 119th Congress (2025-2026) Bill Added Jun 4, 2026

In committee

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Custody Disclosure & Marketing Government Crypto Holdings +1 more

U.S. federal bill proposing a Strategic Bitcoin Reserve, a five-year Treasury Bitcoin purchase program, proof-of-reserve reporting, and custody...

Bermuda Digital Asset Business Act 2018

2018:28; DABA; amended through 2024:34 Act Added Jun 5, 2026

Effective

Sep 10, 2018

AML/CFT Custody Licensing & Registration +2 more

Bermuda’s Digital Asset Business Act 2018 requires BMA licensing for digital asset businesses and sets activity, custody, AML/ATF,...

Bank Secrecy Act: Crypto MSB Rules

31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 Regulation Added Jun 4, 2026

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,...

Bank of Mexico Virtual Asset Authorization Regime for Financial Technology Institutions and Credit Institutions

Banco de México Circular 4/2019 Regulation Added Jul 6, 2026

Effective

Mar 9, 2019

AML/CFT Consumer protection Custody +2 more

Banco de México Circular 4/2019 sets a prior authorization regime for Mexican ITFs and credit institutions to conduct...

Bank of England Regulatory Regime for Sterling-Denominated Systemic Stablecoins

Regulation Added Jun 24, 2026

Under consultation

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Consumer protection Custody Market Structure & Regulatory Perimeter +2 more

Proposed Bank of England framework for sterling payment stablecoins recognized as systemic by HM Treasury. Draft rules cover...

bankofengland.co.uk

Bahrain CBB Stablecoin Issuance and Offering Module (2025)

CBB Rulebook Vol. 6, Module SIO (July 2025) Regulation Added Jul 14, 2026

Effective

Jul 2, 2025

Custody Disclosure & Marketing Licensing & Registration +2 more

Bahrain’s CBB Rulebook Module SIO creates a licensing and supervision framework for stablecoin issuers, covering approved fiat-backed stablecoins,...

thomsonreuters.com

Bahamas Digital Assets and Registered Exchanges Act 2024

No. 40 of 2024; S.I. No. 54 of 2024 Act Added Jun 5, 2026

Effective

Jul 29, 2024

Custody Licensing & Registration Stablecoins +2 more

Bahamas DARE Act 2024 regulates digital asset businesses, exchanges, token offerings, custody, staking, stablecoins, derivatives and market conduct.

BaFin MiCAR Crypto-Asset Services Guidance

BaFin Merkblatt, Jan. 2025 Agency guidance Added Jul 6, 2026

Effective

Jan 3, 2025

Custody Licensing & Registration Market Structure & Regulatory Perimeter

BaFin’s January 2025 MiCAR guidance explains Germany’s approach to crypto-asset services, CASP authorisation, Article 60 notification and domestic-scope...

BaFin Crypto Custody Guidance under the Banking Act

BaFin mb_200302_kryptoverwahrgeschaeft; KWG §1(1a) s.2 no.6 Agency guidance Added Jul 6, 2026

Effective

Mar 2, 2020

AML/CFT Banking & Financial Access Custody +2 more

BaFin’s 2020 guidance explained when crypto custody was a regulated financial service under Germany’s Banking Act. MiCAR/KMAG and...

Australia AML/CTF Amendment Act 2024: Virtual-Asset Reforms

No. 110, 2024; C2024A00110 Act Added Jun 6, 2026

Effective

Mar 31, 2026

AML/CFT Custody Licensing & Registration +2 more

Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...

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