Effective
May 27, 2026
Hong Kong SFC guidance for authorised funds with more than 10% NAV exposure to virtual assets, covering eligible...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Apr 20, 2026
Hong Kong SFC guidance on tokenising SFC-authorised investment products, covering product-provider responsibility, ownership records, controls, disclosure and approvals.
Effective
Mar 31, 2026
AML/CFT Custody Licensing & Registration +2 more
Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...
Effective
Mar 6, 2026
Wyoming HB0075 creates W.S. 40-32-101 through 40-32-103 for virtual currency kiosks, limiting operation to licensed money transmitters or...
Effective
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
Effective
Feb 6, 2026
CSRC filing and oversight guidance for offshore asset-backed securities tokens supported by Chinese domestic assets or related asset-right...
Effective
Feb 3, 2026
CIRO’s 2026 guidance sets custody expectations for Canadian CTP Dealer Members, including approved custodians, tiered custody limits, internal...
Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s central bank instruction sets procedures and minimum content for independent technical certification tied to VASP intermediation and...
Effective
Feb 2, 2026
Brazil’s BCB Resolution 519/2025 sets authorization procedures for VASPs and specified brokerage entities, including capital, governance, controller, management...
Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s Central Bank VASP operating rules covering authorization, operating categories, client-asset segregation, disclosures, outsourcing, AML/CFT controls and transition...
Information is for general purposes only and not legal advice. See full disclaimer.
