Crypto Policy Reference

Self-custody

Crypto law profiles, official sources, milestones, and related coverage for Self-custody.

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Jurisdiction

Jurisdictions

All Jurisdictions Argentina Australia Austria Bahamas Bahrain Bermuda Bolivia Botswana Brazil British Virgin Islands Cambodia Canada Cayman Islands Chile China Colombia Cuba Czech Republic El Salvador Estonia European Union France Germany Ghana Gibraltar Guernsey Hong Kong Hungary India Indonesia International Ireland Isle of Man Israel Italy Japan Kazakhstan Kenya Kyrgyzstan Latvia Liechtenstein Lithuania Luxembourg Malaysia Malta Mauritius Mexico Mongolia Namibia Nigeria Pakistan Philippines Qatar Russia Serbia Singapore South Africa South Korea Spain Switzerland Taiwan Thailand Turkey United Arab Emirates United Kingdom United States Uruguay Vietnam

Asset Class

Asset Classes

All Asset Classes Accepted Virtual Assets Ancillary Assets Anonymity-Enhanced Cryptocurrencies Asset-backed securities tokens Asset-referenced tokens Asset-referenced virtual assets Bitcoin Bitcoin bonds Bitcoin ETFs Bitcoin futures Blockchain tokens CBDC CBDCs Central bank digital currencies Central bank digital currency Certain crypto-assets Controllable electronic records Convertible virtual currencies Convertible virtual currency Crypto Crypto assets Crypto contracts Crypto derivatives Crypto ETFs Crypto ETPs Crypto securities Crypto-asset securities Crypto-tokens Cryptoassets Cryptocurrencies Cryptocurrency Cryptographic assets Cryptographic instruments Custodied crypto-assets DeFi protocols Derivatives Digital asset derivatives Digital asset securities Digital assets Digital assets with legal tender status Digital commodities Digital currency Digital dollar Digital fiat Digital financial assets Digital payment representations Digital payment tokens Digital rights Digital securities Digital settlement assets Digital token Digital tokens Digital wallets DLT assets DLT financial instruments DLT securities DLT tokens DLT-based value E-money tokens Electronic money Electronic money tokens Electronic payment instruments Electronic precious metals Electronic securities ETFs Ether Exchange-traded funds Exchange-traded products Fiat Crypto Tokens Fiat currency Fiat-backed crypto assets Fiat-backed stablecoins Fiat-backed tokens Fiat-referenced stablecoins Fiat-referenced tokens Fiat-referenced virtual assets Financial assets Financial derivatives Forfeited digital assets Funds Fungible tokens Gold-backed digital currency Governance tokens Greenlisted coins Initial token offerings Investment fund interests Investment tokens Mining rewards Native crypto-assets Network tokens NFTs Non-fungible tokens Non-security tokens Open blockchain tokens Payment stablecoins Payment tokens Precious metals Prepaid Payment Instruments Privacy coins Privacy tokens Private keys Proprietary tokens Qualifying cryptoassets Qualifying stablecoins Real-world assets Relevant Stablecoins Restricted digital assets RWAs Securities Security tokens SFC-authorised investment products Shares Silver-backed digital currency Specified stablecoins Spot Bitcoin ETFs Spot virtual assets Stable digital assets Stablecoins Staking rewards Tokenised assets Tokenised deposits Tokenised fund interests Tokenised securities Tokenized assets Tokenized capital market instruments Tokenized capital markets products Tokenized commodities Tokenized financial instruments Tokenized fund units Tokenized funds Tokenized real-world assets Tokenized securities Tokenized traditional assets Tokens U.S. dollar-backed stablecoins Unbacked cryptoassets Unsecured digital assets Utility digital rights Utility tokens Value-referenced crypto assets Virtual asset ETFs Virtual asset futures Virtual asset-related products Virtual assets Virtual coins Virtual currencies Virtual currency Virtual Digital Assets Virtual financial assets Virtual payment instruments Virtual service tokens Virtual tokens

Law database

21 law profiles

CIRO Digital Asset Custody Framework

CIRO Guidance Note 26-0033 Agency guidance Added Jun 30, 2026

Effective

Feb 3, 2026

Consumer protection Custody Licensing & Registration +2 more

CIRO’s 2026 guidance sets custody expectations for Canadian CTP Dealer Members, including approved custodians, tiered custody limits, internal...

Brazil Central Bank Normative Instruction 693/2025 – Virtual Asset Service Reporting

Instrução Normativa BCB nº 693/2025 Regulation Added Jul 9, 2026

Effective

Feb 2, 2026

AML/CFT Market Structure & Regulatory Perimeter Payments +2 more

Brazil’s BCB Instruction 693/2025 sets ACAM212 procedures for monthly reporting of virtual-asset services in the FX market, covering...

Central Bank Resolution No. 521/2025 on Virtual Assets in FX

Resolução BCB nº 521/2025 Regulation Added Jul 8, 2026

Effective

Feb 2, 2026

AML/CFT Market Structure & Regulatory Perimeter Payments +2 more

Brazil’s Central Bank Resolution 521/2025 brings specified virtual-asset services into the foreign-exchange framework, including international transfers, card-related transfers,...

Montana Central Bank Digital Currency Prohibition

MCA § 30-24-103; Ch. 379, L. 2025; SB 265 Act Added Jun 10, 2026

Effective

Oct 1, 2025

CBDCs & State-Issued Tokens Payments Self-custody +2 more

Montana’s SB 265 bars state and local governing authorities from accepting, requiring, or testing a CBDC while preserving...

Utah Blockchain and Digital Innovation Amendments (HB 230)

Utah H.B. 230 (2025), Chapter 228 Act Added Jun 9, 2026

Effective

May 7, 2025

Licensing & Registration Mining Payments +2 more

Utah H.B. 230 creates digital asset and blockchain technology provisions covering self-custody, payment acceptance, node/software activity, staking access,...

EU Regulation (EU) 2023/1113

Regulation (EU) 2023/1113; CELEX 32023R1113 Regulation Added Jun 5, 2026

In force

Dec 30, 2024

AML/CFT Market Structure & Regulatory Perimeter Payments +2 more

EU Regulation 2023/1113 recasts the Transfer of Funds Regulation and applies travel-rule information requirements to transfers of funds...

EU Transfer of Funds Regulation (TFR)

Regulation (EU) 2023/1113 Regulation Added Jun 6, 2026

In force

Dec 30, 2024

AML/CFT Payments Privacy & Cybersecurity +1 more

EU Travel Rule regulation requiring payer/payee and originator/beneficiary information to accompany fund and crypto-asset transfers, including CASP obligations...

France Ordinance No. 2024-937 on AML/CFT Crypto Transfers

Ordonnance n° 2024-937; NOR ECOT2415928R Decree Added Jul 8, 2026

Effective

Dec 30, 2024

AML/CFT Licensing & Registration Payments +1 more

French ordinance adapting AML/CFT rules for crypto-asset transfers under EU TFR II, extending obligations to CASPs, self-hosted-address risk...

EU AML Package: Regulation (EU) 2024/1624 and Directive (EU) 2024/1640

Regulation (EU) 2024/1624; Directive (EU) 2024/1640 Directive Added Jun 6, 2026

In force

Jul 9, 2024

AML/CFT Licensing & Registration Market Structure & Regulatory Perimeter +2 more

EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...

Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

S.I. 2022/860 Act Added Jun 22, 2026

Effective

Sep 1, 2022

AML/CFT Enforcement & Asset Recovery Licensing & Registration +1 more

UK statutory instrument amending the 2017 Money Laundering Regulations. It introduced the cryptoasset Travel Rule, FCA change-in-control review,...

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