Effective
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Canadian guidance on how securities and derivatives requirements apply to crypto-asset trading platforms, covering registration, marketplace oversight, custody,...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
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
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...
Partially effective
Apr 1, 2025
AML/CFT Consumer protection Custody +2 more
Cayman Islands amendment advancing Phase Two of the VASP regime by licensing custody and trading-platform services, tightening governance,...
Partially effective
Feb 3, 2023
AML/CFT Custody Licensing & Registration +2 more
Chile’s Fintech Law brings technology-based financial services, including cryptoasset-linked instruments, under CMF oversight, with Open Finance still phasing...
Effective
Dec 24, 2021
Colombia’s UIAF requires virtual-asset service providers to submit suspicious-operation, transaction, absence, and customer reports through SIREL.
Effective
Oct 1, 2023
AML/CFT Consumer protection Custody +2 more
Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...
Effective
Oct 1, 2015
Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...
Effective
Sep 15, 2021
AML/CFT Custody Licensing & Registration +2 more
Sets Cuba’s central-bank framework for selected virtual asset use and VASP licensing for financial, exchange, collection, and payment...
Effective
Feb 15, 2025
Czech act adapting MiCA and DORA. It designates the Czech National Bank as competent authority, sets CASP and...
Information is for general purposes only and not legal advice. See full disclaimer.
