Effective
Apr 1, 2012
AML/CFT Custody Licensing & Registration +2 more
Hong Kong’s AML/CFT statute for CDD, recordkeeping, supervision and licensing across covered financial, DNFBP, money service, precious-metals and...
Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Jun 25, 2018
AML/CFT Custody Licensing & Registration +2 more
ADGM FSRA guidance and rulebook framework for virtual asset activities in ADGM, covering FSP authorisation, Accepted Virtual Assets,...
Effective
Mar 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Dubai’s 2022 Virtual Assets Law established VARA and a permit-based regime for virtual asset services across Dubai, including...
Repealed
-
AML/CFT Custody Licensing & Registration +2 more
Amended the UAE SCA Financial Activities Rulebook to integrate virtual asset services, licensing, custody, conduct and capital rules....
Repealed
May 15, 2023
AML/CFT Custody Disclosure & Marketing +2 more
UAE SCA resolution that set operating, listing, custody, transparency and trading-system duties for virtual asset platform operators. It...
Expired
-
HB1695 would have authorized Tennessee’s treasurer to invest limited eligible state funds in Bitcoin, subject to caps, custody...
Expired
-
HB 1155 would have permitted South Dakota’s State Investment Council to invest up to 10% of eligible state...
In committee
-
South Carolina H. 4256 would authorize the State Treasurer to invest certain state funds in digital assets, including...
In committee
-
Pending bill that would permit North Carolina investment authorities to allocate up to 5% of designated state funds...
Expired
-
Oklahoma HB 1891 proposed limited State Treasurer investment in qualifying digital assets, stablecoins, and precious metals, plus a...
Information is for general purposes only and not legal advice. See full disclaimer.
