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...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Jan 10, 2020
AML/CFT Custody Licensing & Registration +2 more
UK cryptoasset exchange and custodian wallet providers carrying on business in the UK must register with the FCA...
Effective
Jan 10, 2020
AML/CFT Custody Licensing & Registration +1 more
UK statutory instrument that implemented Fifth Anti-Money Laundering Directive changes and brought cryptoasset exchange and custodian wallet providers...
Effective
Jan 15, 2020
AML/CFT Custody Licensing & Registration +2 more
Gibraltar’s in-force framework for Part 7 permission of DLT and VAA providers, supervised by the GFSC through principles...
Effective
Jan 28, 2020
AML/CFT Custody Licensing & Registration +2 more
Singapore’s Payment Services Act 2019 creates MAS licensing and oversight for payment services, including digital payment token services,...
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...
Effective
May 1, 2020
Japan’s 2019 amendment act updated the PSA and FIEA for crypto exchange, custody, derivatives, tokenized investment rights, advertising,...
Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Effective
Oct 28, 2020
Malaysia’s SC Guidelines on Digital Assets govern IEO token offerings, IEO operators and digital asset custodians under the...
Effective
Oct 31, 2020
AML/CFT Custody Licensing & Registration +2 more
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
Information is for general purposes only and not legal advice. See full disclaimer.
