Effective
Apr 1, 2010
AML/CFT Custody Licensing & Registration +2 more
Japan’s Payment Services Act is the core framework for crypto-asset exchange services and electronic payment instruments, including stablecoin-related...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Apr 1, 2003
Hong Kong’s core securities and futures statute. It empowers the SFC, sets licensing and market conduct rules, and...
Effective
Jun 12, 2002
Canada’s core AML/ATF regulations prescribe transaction reporting, recordkeeping, identity verification and compliance-program rules, including CAD 10,000 virtual-currency reporting...
Effective
Jul 5, 2000
Canada’s federal AML/CFT statute establishes FINTRAC and imposes registration, reporting, identity-verification, recordkeeping, and risk-based compliance duties. It expressly...
Effective
1934-07-01
U.S. Exchange Act rules apply to platforms trading digital asset securities through exchange, ATS, broker-dealer, and related registration...
Enacted
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Canada’s Stablecoin Act creates a federal framework for fiat-backed stablecoin issuers, with Bank of Canada registration, reserves, redemption,...
Passed
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Federal market-structure bill that would divide digital-asset oversight between the SEC and CFTC, set intermediary rules, address self-custody...
Effective
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CSA notice setting enhanced PRU expectations for unregistered crypto asset trading platforms operating in Canada while seeking registration,...
Effective
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CSA Staff Notice 21-333 outlines CSA staff’s interim terms and conditions for Canadian crypto asset trading platforms seeking...
Effective
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Canadian CSA staff guidance on when ICOs, token offerings, crypto investment funds and trading platforms may trigger securities-law,...
Information is for general purposes only and not legal advice. See full disclaimer.
