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Canadian staff guidance on how securities legislation and former IIROC rules apply to crypto-trading platform advertising, promotions and...
Crypto Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
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Canadian guidance on how securities and derivatives requirements apply to crypto-asset trading platforms, covering registration, marketplace oversight, custody,...
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Canadian staff guidance explaining when securities legislation may apply to crypto asset trading platforms, including where users receive...
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Canadian securities regulators’ current staff guidance explains when token offerings—including utility tokens and SAFT structures—may involve securities, emphasizing...
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Jul 6, 2023
Canadian CSA staff guidance for public crypto asset funds, covering NI 81-102, custody, valuation, liquidity, staking, KYC/KYP and...
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Canadian CSA staff guidance on when ICOs, token offerings, crypto investment funds and trading platforms may trigger securities-law,...
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Jun 1, 2021
Canada’s AML/CFT regime requires reporting entities to report receipt of virtual currency worth CAD 10,000 or more, including...
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Jun 1, 2020
Canada’s federal AML/CFT framework requires domestic and qualifying foreign businesses dealing in virtual currency to register with FINTRAC...
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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...
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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...
Information is for general purposes only and not legal advice. See full disclaimer.
