Expired
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Missouri HB 2080 was a 2026 House bill to create a Cryptocurrency Strategic Reserve Fund, authorize state custody/investment...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
In committee
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Michigan HB 4087 would let the state treasurer invest up to 10% of the general fund and rainy...
Introduced
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Pending Michigan bill that would let certain public employee retirement systems invest up to 5% of assets in...
In committee
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Michigan HB 4086 would create a Treasury-administered bullion depository and Michcoin, a gold- and silver-backed digital currency. As...
Effective
Aug 17, 2021
AML/CFT Custody Licensing & Registration +2 more
Mexico's UIF criterion states that Article 17(XVI) virtual-asset service providers must comply with LFPIORPI, including Avisos, even where...
Effective
Jun 28, 2006
Mexico’s Securities Market Law has no separate security-token category. Tokenized instruments that fit the LMV definition of “valores”...
Effective
Sep 1, 2013
Mexico’s LFPIORPI regulation operationalizes AML obligations for vulnerable activities, including registration, notices, recordkeeping, SAT/UIF oversight, and procedures affecting...
Effective
Sep 1, 2013
AML/CFT Custody Licensing & Registration +1 more
Mexico’s LFPIORPI General Rules set AML procedures for vulnerable activities, including registration, customer identification, UIF notices via SAT,...
Effective
Sep 9, 2019
AML/CFT Custody Licensing & Registration +2 more
Mexico treats certain virtual-asset exchange, custody, storage, and transfer services by non-financial entities as AML/CFT vulnerable activities with...
Effective
Mar 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Mexico’s Fintech Law regulates ITFs, including crowdfunding and e-payment fund institutions, virtual-asset activity, open finance APIs, AML/CFT controls...
Information is for general purposes only and not legal advice. See full disclaimer.
