OCC Interpretive Letter No. 1186 · Agency guidance Effective
Nov 18, 2025
OCC Interpretive Letter 1186 confirms that national banks may pay crypto-asset network fees and hold necessary crypto-assets for...
OCC Interpretive Letter 1183 · Agency guidance Effective
Mar 7, 2025
OCC Interpretive Letter 1183 rescinds the prior supervisory non-objection process and reaffirms covered bank crypto-asset custody, stablecoin, and...
Release No. SAB 122; 90 FR 8492 · Agency guidance Effective
Jan 30, 2025
SEC SAB 122 rescinds SAB 121’s crypto-asset safeguarding accounting guidance and points entities to existing contingency and disclosure...
NYDFS Industry Letter, Nov. 15, 2023 · Agency guidance Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
FIU-IND VDA Guidelines; S.O. 1072(E) · Agency guidance Effective
Mar 10, 2023
FIU-IND guidance applies India’s PMLA AML/CFT/CPF obligations to VDA service providers, including FIU registration, KYC/CDD, STR reporting, record...
NYDFS Industry Letter, June 8, 2022 · Agency guidance Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
SAB 121; 87 FR 21015 · Agency guidance Withdrawn
Apr 11, 2022
SEC SAB 121 was rescinded by SAB 122 effective Jan. 30, 2025 after setting staff accounting views on...
Circular No. 1108, Series of 2021; MORNBFI-M Sec. 161-M · Agency guidance Effective
Feb 16, 2021
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
FIN-2013-G001 · Agency guidance Effective
Mar 18, 2013
FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary...
FIN-2019-G001 · Agency guidance Effective
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FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...
