Effective
Oct 1, 2025
Maryland amendments to the abandoned-property statute that define virtual currency, impose a five-year dormancy rule, require pre-report liquidation...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Sep 26, 2025
Arizona HB 2749 creates the Bitcoin and Digital Assets Reserve Fund, updates unclaimed-property rules for digital assets, and...
Partially effective
Aug 18, 2025
AML/CFT Consumer protection Custody +2 more
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
Effective
Aug 1, 2025
HKMA guidance for licensed stablecoin issuers under Hong Kong’s Stablecoins Ordinance, covering reserves, redemption, financial resources, risk management,...
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
Jul 15, 2025
AML/CFT Consumer protection Custody +2 more
SFC handbook explaining Hong Kong’s dual licensing process for centralized VATP operators under the SFO and AMLO, including...
Effective
Jul 5, 2025
New Hampshire HB 302 established RSA 6:8-d, authorizing limited state treasury investment in precious metals and qualifying digital...
Effective
Jul 5, 2025
AML/CFT Consumer protection Custody +2 more
Philippines SEC circulars establishing a CASP framework for crypto-asset services, including registration, disclosures, marketing, custody, cybersecurity, reporting, and...
Effective
Jul 2, 2025
Bahrain’s CBB Rulebook Module SIO creates a licensing and supervision framework for stablecoin issuers, covering approved fiat-backed stablecoins,...
Effective
Jul 1, 2025
South Dakota HB 1196 adds virtual currency to the state’s unclaimed-property framework, sets a three-year abandonment rule, and...
Information is for general purposes only and not legal advice. See full disclaimer.
