Part 1 Advanced The Market Maker’s Exchange Checklist (Liquidity, Latency, and Risk Controls) Market makers and HFT desks: evaluate exchanges on execution quality, liquidity, latency, fees, margin, and security — with a WhiteBIT walkthrough. Open guide Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
United Kingdom FCA Market Abuse Regime for Cryptoassets
SI 2026/102; FSMA 2000 Cryptoassets Regulations 2026 RegulationCorporations Amendment (Digital Assets Framework) Act 2026
C2026A00038; Act No. 38, 2026 ActSecurities Act of 1933 Digital Asset Securities Regime
15 U.S.C. 77a et seq.; SEC Rel. No. 33-11412 ActPakistan Virtual Assets Act, 2026 (PVARA)
XIII of 2026 ActBasel SCO60 Cryptoasset Prudential Standard
Basel Framework SCO60 Global standardDAC8 Crypto-Asset Tax Reporting Directive
Council Directive (EU) 2023/2226 DirectiveUK Reporting Cryptoasset Service Providers Regulations 2025
S.I. 2025/744 RegulationProperty (Digital Assets etc) Act 2025
UKPGA 2025/29; 2025 c. 29 ActOCC Interpretive Letter 1186 Bank Crypto-Asset Network Fees
OCC Interpretive Letter No. 1186 Agency guidanceMaryland Virtual Currency Unclaimed Property Amendments
2025 Md. Laws Chs. 635/636; SB 665/HB 761 ActInformation is for general purposes only and not legal advice. See full disclaimer.