Effective
Dec 26, 2024
Cambodia’s NBC prakas sets approval and licensing paths for banks, payment service institutions and CASPs handling cryptoasset exchange,...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
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
Sep 8, 2025
Canada’s SOR/2023-229 implements the RPAA through payment-service-provider registration, operational-risk and incident controls, end-user fund safeguarding, reporting, recordkeeping and...
Effective
Oct 31, 2020
AML/CFT Custody Licensing & Registration +2 more
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
Effective
Feb 25, 2019
AML/CFT Custody Licensing & Registration +2 more
Bahrain’s in-force CBB Crypto-Asset Module regulates crypto-asset services, exchanges and digital token offerings, covering licensing, custody, AML/CFT, cyber...
Effective
Dec 22, 2023
CBN guidance governing how banks and other CBN-regulated financial institutions may open and operate designated accounts for SEC-licensed...
Effective
Aug 31, 2024
CBUAE Circular No. 2/2024 regulates stablecoin-style payment tokens in the UAE through licensing/registration for issuance, conversion, custody and...
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
Feb 3, 2026
CIRO’s 2026 guidance sets custody expectations for Canadian CTP Dealer Members, including approved custodians, tiered custody limits, internal...
Effective
Mar 29, 2021
Canada’s CSA regime applies securities-law registration and PRU expectations to crypto asset trading platforms, including custody, leverage and...
Information is for general purposes only and not legal advice. See full disclaimer.
