Effective
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Canadian CSA staff guidance on when ICOs, token offerings, crypto investment funds and trading platforms may trigger securities-law,...
Crypto Policy Reference
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
Effective
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Canadian securities regulators’ current staff guidance explains when token offerings—including utility tokens and SAFT structures—may involve securities, emphasizing...
Effective
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FCA non-Handbook guidance explaining how firms should approach fair, clear and not misleading promotions for qualifying cryptoassets, including...
Expired
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H.R. 4763 would have created a U.S. digital asset market-structure framework allocating CFTC and SEC authority. It passed...
Passed
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Florida HB 175 would create a state-qualified payment stablecoin issuer framework tied to GENIUS Act standards; it is...
In force
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AML/CFT Custody Disclosure & Marketing +2 more
FSB’s 2023 recommendations set a global regulatory baseline for crypto-asset issuers, service providers and activities, covering powers, cooperation,...
In force
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FSB’s 2023 final, non-binding global recommendations for authorities supervising global stablecoin arrangements, including governance, oversight, disclosures, redemption, reserves,...
Effective
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Ghana’s Act 1154 creates a framework for registering, licensing and supervising VASPs, with BoG, SEC and FIC roles,...
Effective
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SFC guidance for Hong Kong intermediaries conducting tokenised securities activities, covering existing securities rules, technology risks, custody, client...
Proposed
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Hong Kong’s FSTB and SFC propose AMLO licensing regimes for VA advisory and management providers, aligned with SFO...
Information is for general purposes only and not legal advice. See full disclaimer.
