Effective
Feb 24, 2022
AML/CFT Consumer protection Custody +2 more
Mongolia’s 2021 VASP Law establishes FRC registration and supervision for virtual asset service providers, including exchange, transfer, custody,...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Repealed
Feb 25, 2022
AML/CFT Custody Disclosure & Marketing +2 more
Botswana’s 2022 Act created a NBFIRA licensing regime for VASPs and initial token offerings, with custody, disclosure, conduct...
Effective
Mar 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Dubai’s 2022 Virtual Assets Law established VARA and a permit-based regime for virtual asset services across Dubai, including...
Withdrawn
Apr 11, 2022
SEC SAB 121 was rescinded by SAB 122 effective Jan. 30, 2025 after setting staff accounting views on...
Effective
May 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Nigeria SEC rules for digital asset securities, DAOPs, DACs, VASPs and DAXs, covering initial assessment, issuer registration, platform...
Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
Effective
Jun 18, 2022
Germany’s KryptoFAV permits eligible fund units to be issued as crypto fund units entered in a crypto securities...
Effective
Jul 1, 2022
Idaho’s Digital Assets Act adds Title 28, Chapter 53 to classify digital assets, digital securities, and virtual currency,...
Effective
Oct 19, 2022
South Africa’s FSCA declared crypto assets to be financial products under the FAIS Act, bringing crypto advice and...
Effective
Jan 12, 2023
Indonesia’s P2SK Law is an omnibus financial-sector statute that brought digital financial assets, including crypto assets, into OJK-led...
Information is for general purposes only and not legal advice. See full disclaimer.
