Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 19 publications, summarized in English and updated same-day.
CSA invites stakeholders to join its tokenization workshop in Toronto
Canada
CSA
FINTRAC imposes an administrative monetary penalty on First Nations Bank of Canada
Canada
FINTRAC
FINTRAC imposes an administrative monetary penalty on Peken Global Limited (KuCoin)
Canada
FINTRAC
Regulation to amend Regulation 81-102 respecting Investment Funds
Canada
AMF
Changes to Policy Statement to Regulation 81-102 respecting Investment Funds
Canada
AMF
Regulation to amend Regulation 81-102 respecting Investment Funds
Canada
AMF
Notice of Local Publication: Regulation to Amend Regulation 81-102 Respecting Investment Funds Pertaining to Crypto Assets
Canada
AMF
Capital and Liquidity Treatment of Crypto-asset Exposures (Banking) – Guideline
Canada
OSFI
Capital Treatment of Crypto-asset Exposures (Insurance) Guideline
Canada
OSFI
FINTRAC Imposes Administrative Monetary Penalty on Binance Holdings Limited
Canada
FINTRAC
CSA Notice of Consultation: Draft Regulation to Amend Regulation 81-102 and Policy Statement 81-102 Pertaining to Crypto Assets
Canada
AMF
Draft Amendments to Policy Statement to Regulation 81-102 respecting Investment Funds
Canada
AMF
Draft Regulation to amend Regulation 81-102 respecting Investment Funds regarding Crypto Assets
Canada
AMF
CSA Staff Notice 21-333: Crypto Asset Trading Platforms: Terms and Conditions for Trading Value-Referenced Crypto Assets with Clients
Canada
AMF
CSA Staff Notice 21-331: Information Processor for Exchange-Traded Securities other than Options
Canada
AMF
Joint CSA/IIROC Staff Notice 21-330: Guidance for Crypto-Trading Platforms on Advertising, Marketing and Social Media Use
Canada
AMF
Joint CSA/IIROC Staff Notice 21-329: Guidance for Crypto-Asset Trading Platforms Compliance with Regulatory Requirements
Canada
AMF
CSA Staff Notice 51-363: Observations on Disclosure by Crypto Assets Reporting Issuers
Canada
AMF
CSA Staff Notice 21-327: Guidance on the Application of Securities Legislation to Entities Facilitating the Trading of Crypto Assets
Canada
AMF