Effective
May 27, 2026
Hong Kong SFC guidance for authorised funds with more than 10% NAV exposure to virtual assets, covering eligible...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
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...
Effective
Feb 3, 2026
CIRO’s 2026 guidance sets custody expectations for Canadian CTP Dealer Members, including approved custodians, tiered custody limits, internal...
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...
Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s Central Bank VASP operating rules covering authorization, operating categories, client-asset segregation, disclosures, outsourcing, AML/CFT controls and transition...
Not set
Effective
Jan 1, 2026
Basel SCO60 sets global prudential capital, liquidity, leverage, large-exposure, supervisory review and disclosure treatment for banks’ cryptoasset exposures....
Effective
Jan 1, 2026
AML/CFT Custody Licensing & Registration +2 more
Vietnam’s 2025 Digital Technology Industry Law defines digital assets, virtual and cryptographic asset categories, exclusions for securities and...
Effective
Dec 2, 2025
UK Act confirming that a thing, including a digital or electronic thing, is not excluded from personal property...
Effective
Nov 18, 2025
OCC Interpretive Letter 1186 confirms that national banks may pay crypto-asset network fees and hold necessary crypto-assets for...
Effective
Nov 4, 2025
AML/CFT Custody Licensing & Registration +2 more
Kenya’s Act No. 20 of 2025 creates a licensing and supervisory framework for VASPs in or from Kenya,...
Information is for general purposes only and not legal advice. See full disclaimer.
