Effective
Jan 1, 2019
France’s Article 150 VH bis taxes certain private crypto-asset capital gains of French tax-resident individuals, with exchange deferral,...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Feb 25, 2019
AML/CFT Custody Licensing & Registration +2 more
Bahrain’s in-force CBB Crypto-Asset Module regulates crypto-asset services, exchanges and digital token offerings, covering licensing, custody, AML/CFT, cyber...
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...
Repealed
May 24, 2019
AML/CFT Consumer protection Custody +2 more
France’s former AMF/ACPR framework for digital asset service providers required registration for core services and offered optional licensing....
Repealed
May 24, 2019
AML/CFT Consumer protection Custody +2 more
France’s PACTE Law created the AMF DASP/PSAN regime for custody, exchange, trading-platform and related digital asset services. It...
Effective
Jul 1, 2019
Wyoming classifies digital consumer assets, digital securities and virtual currency under state property and UCC rules, with an...
Repealed
Aug 1, 2019
Brazil’s former Receita Federal crypto-asset reporting regime required domestic exchanges and certain residents to report crypto transactions. Effective...
Effective
Sep 9, 2019
AML/CFT Custody Licensing & Registration +2 more
Mexico treats certain virtual-asset exchange, custody, storage, and transfer services by non-financial entities as AML/CFT vulnerable activities with...
Effective
Oct 1, 2019
AML/CFT Banking & Financial Access Custody +2 more
Wyoming law creating state-chartered, full-reserve special purpose depository institutions for nonlending banking, custody, payment services and related digital-asset...
Effective
Jan 1, 2020
AML/CFT Consumer protection Custody +2 more
Rhode Island amended its currency transmission law to cover certain virtual currency control, exchange, transfer, and storage activity...
Information is for general purposes only and not legal advice. See full disclaimer.
