Partially effective
Jun 26, 2017
AML/CFT Custody Licensing & Registration +2 more
UK MLRs require in-scope cryptoasset exchange and custodian wallet providers to register with the FCA, apply AML/CTF controls...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Jun 26, 2017
AML/CFT Custody Licensing & Registration +1 more
UK-wide AML/CFT regulations imposing risk assessment, due diligence, record-keeping and supervisory duties. As amended, they require FCA registration...
Partially effective
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Model UCC amendments creating Article 12 for controllable electronic records and revising Article 9 for digital-asset security interests,...
Effective
Jun 25, 2018
AML/CFT Consumer protection Custody +2 more
ADGM’s FSRA regulates digital-asset activities through an active framework covering Virtual Assets, FRTs, Digital Securities, derivatives, funds, custody,...
Effective
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State-level U.S. amendments that bring virtual currency and digital assets into unclaimed-property laws, addressing abandonment, custody, liquidation, owner...
Effective
Jan 1, 2020
Liechtenstein’s TVTG is an in-force token law setting civil-law rules for tokens and registration/supervision rules for TT service...
Effective
Jul 2, 2024
AML/CFT Consumer protection Custody +2 more
Turkey’s Law No. 7518 defines crypto assets and CASPs, gives CMB/SPK licensing and supervisory powers, and sets custody,...
Effective
Mar 13, 2025
Turkey’s CMB/SPK communiqué sets establishment, authorization, governance, systems, audit and conduct rules for crypto asset service providers.
Effective
May 14, 2018
AML/CFT Custody Licensing & Registration +2 more
Thailand’s Digital Asset Business Decree regulates digital token offerings and licensed digital asset businesses, with SEC/MOF supervision, client-asset,...
Effective
Jun 20, 2025
Texas SB 21 creates a state-managed Strategic Bitcoin Reserve under the Comptroller, limiting purchases to high-market-cap crypto assets...
Information is for general purposes only and not legal advice. See full disclaimer.
