CSA crypto trading platform registration framework
Also known as: Canada Crypto Trading Platform Framework
Overview
Key Details
Jurisdiction
CanadaRegulator
Canadian Securities Administrators
Law Type
Guidance
Status
Current GuidanceOfficial Law Number
CSA Staff Notices
Official Title
CSA crypto trading platform registration framework
Effective Date
March 29, 2021
Publication Date
March 29, 2021
Last Verified
August 24, 2026
Topics Covered
Who This Law Applies To
Key Requirements
Official Sources
Related Laws
PCMLTFA Regulations — virtual-currency reporting and travel-rule amendments
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — Virtual Currency Reporting and Travel Rule Amendments
Canada's PCMLTFA virtual-currency amendments require money services businesses and foreign MSBs to report large virtual-currency transactions, apply travel-rule information requirements to covered virtual-currency transfers, and support registration, records, identity verification and compliance-programme duties. The amendments came into full force in June 2021.
Canada Virtual Currency AML Regime
PCMLTFA virtual currency MSB and reporting regime
Brings dealing in virtual currency and large virtual-currency transactions into FINTRAC supervision.
Decision No. E/35/2023 — VASP Registration and AML/CFT Instructions
Decision No. E/35/2023 on Virtual Asset Service Provider Registration, Cancellation of Registration and AML/CFT Instructions
Oman's FSA Decision No. E/35/2023 requires registration with the Oman Financial Services Authority (formerly Capital Market Authority) before carrying on covered virtual-asset activities in the Sultanate of Oman. It implements AML/CFT, governance and compliance requirements, and provides registration, cancellation and supervisory procedures. This is a VASP registration/AML regime and should be distinguished from any future full licensing framework.
BCB Resolutions No. 519, 520 and 521 of 2025 — Virtual Asset Regulatory Framework
Resoluções BCB nos. 519, 520 e 521, de 10 de novembro de 2025
Brazil's Central Bank (BCB) Resolutions No. 519, 520 and 521 of 10 November 2025 implement the virtual-asset regulatory framework under the supervision of the Central Bank. Resolution 519 establishes VASP authorisation procedures; Resolution 520 sets activity, governance, controls, security and conduct requirements; Resolution 521 integrates specified virtual-asset operations into Brazil's foreign-exchange and international-capital rules. Commencement is staged during 2026 — verify the effective date for each resolution separately.
FSB High-Level Recommendations for Crypto-Asset Activities and Markets (2023)
High-Level Recommendations for the Regulation, Supervision and Oversight of Crypto-Asset Activities and Markets — Final Report (July 2023)
The FSB's High-Level Recommendations for Crypto-Asset Activities and Markets (2023) set nine recommendations for consistent regulation, supervision and oversight of crypto-asset issuers, service providers, activities and markets. They cover regulatory powers, governance, risk management, data, disclosures and cross-border cooperation. A separate revised set addresses global stablecoin arrangements. FSB recommendations are not self-executing domestic law.
IOSCO Policy Recommendations for Crypto and Digital Asset Markets (2023)
Policy Recommendations for Crypto and Digital Asset Markets — Final Report (FR11/2023)
The IOSCO Policy Recommendations for Crypto and Digital Asset Markets (2023) contain 18 recommendations grounded in the principle of consistent regulation of economically equivalent activities. They address conflicts of interest, market manipulation, custody, disclosure, retail risks and cross-border cooperation. IOSCO recommendations are not self-executing domestic law — implementation depends on member regulators in their respective jurisdictions.
