Static policy hub Β· 22 indexed events

🌐 Global Custody Policy Tracker

Server-rendered tracker page for custody regulation in Global. This page is built for Google and LLM crawlers: every event below links to a permanent policy-event URL with source data and APAC FINSTAB analysis.

What this page covers

Jurisdiction: Global. Regulator: Financial regulator. Topic: Custody. Latest event: October 12, 2026 β€” Liquid Network Keeps L-BTC Peg-Out Suspended Over Reserve Gap.

Use this page to compare rule changes, licensing signals, enforcement posture, and market-access implications for exchanges, stablecoin issuers, protocols, custodians and institutional teams operating across APAC.

Global Custody event timeline

ClearToken And Consensys Partner On Always On Tokenized Settlement

ClearToken and Consensys announced a strategic partnership to build 24/7 wholesale settlement infrastructure for tokenized assets and cash, subject to regulated market-infrastructure permissions. The project affects tokenization, delivery-versus-payment controls, interoperability and settlement-finality design.

High impactπŸ‡¬πŸ‡§ United Kingdom🌐 GlobalTokenizationCustodyRegulationDLT

S&P Global Ratings Launches Vault Risk Assessment For Digital Asset Lending Markets

S&P Global Ratings launched its Vault Risk Assessment framework for digital-asset lending vaults, covering credit, liquidity, curator, blockchain, protocol, security and governance risks. The framework gives institutions a formal due-diligence lens for crypto- and tokenized-RWA collateralized lending structures.

High impact🌐 GlobalDeFiRegulationTokenizationCustodyBTCETHUSDC

BNY And Kraken Parent Discuss Digital Asset Infrastructure Partnership

BNY and Kraken parent Payward are reportedly discussing a broad partnership across digital assets, custody, trading, payments and financial-market infrastructure. A bank-crypto infrastructure tie-up at this scale would require close attention to custody segregation, bank vendor risk, market access and payment controls.

Medium impactπŸ‡ΊπŸ‡Έ United States🌐 GlobalCustodyBankingExchange

Centrifuge Brings Tokenized Credit Funds To Circle Arc

Centrifuge deployed tokenized fixed-income funds on Circle's Arc blockchain, including products linked to AAA CLOs, short-term U.S. Treasuries and high-yield bonds, with USDC subscription and redemption support. The launch highlights fund-register, eligibility, NAV, transfer-restriction and settlement controls for regulated RWA distribution on public infrastructure.

Medium impact🌐 GlobalπŸ‡ΊπŸ‡Έ United StatesTokenizationCustodyStablecoinUSDCRWA

Citi Report Says Tokenized Collateral Is Moving Into Production Use

Citi and The ValueExchange said tokenized collateral is moving from pilot activity into practical use, with surveyed institutions focused on tokenized cash, money market funds and government bonds. The report raises control questions around custody accounts, transfer permissions, clearing member roles and default handling.

High impact🌐 GlobalTokenizationBankingCustodyRWA

SEC Vault Comments Put DeFi Management Discretion Under Adviser Scrutiny

SEC Commissioner Hester Peirce's comments and Morpho's related vault classification debate put onchain vaults on a functional regulatory footing, distinguishing non-custodial structures from discretionary management. The boundary matters for adviser status, manager keys, strategy authority and user exit rights.

Medium impactπŸ‡ΊπŸ‡Έ United States🌐 GlobalRegulationDeFiCustodyMORPHOETH

Basel Data Shows Banks Diversifying Crypto Exposures Beyond Bitcoin

Basel Committee statistics showed bank crypto exposures shifting from Bitcoin concentration toward Ether, Solana, XRP, and client-service activity, especially in the Americas. The data suggests prudential supervision is moving from single-asset capital treatment toward multi-asset custody, client suitability, and service-risk controls.

Medium impact🌐 GlobalRegulationBankingCustodyBTCETHSOLXRP

Aave Proposal Would Let Institutions Borrow Against Anchorage-Custodied Collateral

Aave governance opened an ARFC for a V4 isolated hub-and-spoke market where institutions could borrow stablecoins against collateral held at Anchorage, with Chainlink valuation inputs and off-chain OTC liquidation. The design shifts key risk controls from on-chain collateral possession to custodian attestations, message timing, valuation governance and legal freeze handling.

High impact🌐 GlobalDeFiCustodyStablecoinUSDCUSDT

Liquid Network Peg Out Incident Triggers Exchange LBTC Halts

Liquid Network confirmed a security incident involving funds moved through SideSwap's Peg-out Authorization Key path while saying the key itself and other keys were not leaked. Exchanges were notified to pause or prepare to pause LBTC deposits and withdrawals, making UTXO tracing, customer balance reconciliation, and reopening criteria immediate controls.

High impact🌐 GlobalCustodyExchangeAMLBTCLBTCUSDTRWA

Base Tokenized Stocks Put B20 Equity Wrappers On Chain

Base said Coinbase-issued tokenized stocks are live under the B20 standard, with tokens representing shares held 1:1 by a regulated custodian for eligible non-U.S. users. The structure raises securities custody, redemption, transferability and DeFi-reuse questions for tokenized equity reviewers.

High impact🌐 GlobalπŸ‡ΊπŸ‡Έ United StatesTokenizationRegulationCustodyRWAB20

North Korea-Linked Hackers Reportedly Breach 1,640 Organizations

WIRED reported that Kumio CTO Vangelis Stykas found evidence North Korea-linked hackers impacted 1,640 companies across 57 countries, including hundreds of crypto-related targets with access to keys, cloud infrastructure and blockchain systems. The case ties cyber compromise directly to sanctions, AML and custody controls for crypto firms.

High impact🌐 Global🌐 KPAMLEnforcementRegulationCustody

Bybit Proof Of Reserves Shows USDT Balance Decline Despite BTC And ETH Growth

Bybit's latest proof-of-reserves disclosure showed key reserves above 100%, while the Discord policy feed flagged BTC and ETH user balances rising and USDT balances falling by roughly 600 million tokens from the prior snapshot. The shift makes asset mix, stablecoin liquidity and verification scope more important than headline reserve ratios alone.

Medium impact🌐 GlobalExchangeCustodyStablecoinBTCETHUSDTUSDC

Fiat24 Pauses Crypto Deposits And New Registrations On Compliance Capacity Gaps

Fiat24 said user and transaction growth had outpaced its risk, compliance and customer-support capacity, leading it to pause crypto deposits and new user registrations from July 14. The suspension shows how wallet, card and banking-account service providers can become operational compliance chokepoints for crypto distribution partners.

Medium impact🌐 CH🌐 GlobalAMLCustodyRegulation

Coinbase Sets LCX Token Migration Controls

Coinbase Markets said LCX sends and receives will be disabled from July 27 to July 29, with remaining LCX converted one-for-one into the new token. The event is a direct exchange-operations control case for token migrations, user notices, old-contract delisting and unsupported-deposit recovery.

Medium impactπŸ‡ΊπŸ‡Έ United States🌐 GlobalExchangeCustodyLCX

Consensys North Korea Developer Case Raises MetaMask Supply Chain Risk

Drop Site News reported that Consensys unknowingly hired a DPRK-linked developer consultant who used the Tyler Knapp alias and worked on MetaMask-related code. The case turns developer onboarding, vendor screening, repository access and sanctions controls into a front-line wallet compliance issue.

High impactπŸ‡ΊπŸ‡Έ United States🌐 KP🌐 GlobalAMLEnforcementCustodyETH

Accountable Ends MainStreet Verification As MSUSD Depegs

Accountable terminated its verification service agreement with MainStreet Finance after saying the project failed to meet verification standards, while MSUSD reportedly fell sharply and related Morpho exposure became stressed. The event highlights reserve-attestation dependency, revocability and concentration risk for yield-bearing stablecoin structures.

High impact🌐 GlobalStablecoinCustodyMSUSDUSDC

Anchorage USA Stablecoin Reserve Report Shows Rapid Supply Growth

Anchorage Digital Bank's USA stablecoin transparency page and latest reserve coverage show USA-backed supply expanding sharply through April while maintaining disclosed reserve backing. The report makes bank-issued stablecoin attestations a live comparison point for post-GENIUS Act stablecoin listing and custody reviews.

Medium impactπŸ‡ΊπŸ‡Έ United States🌐 GlobalStablecoinCustodyRegulationUSAT

TrapDoor Supply Chain Attack Targets Crypto Developer Keys And Wallets

Socket Research reported a cross-ecosystem TrapDoor campaign across npm, PyPI and Crates.io packages targeting crypto, DeFi, AI and security developers. The attack raises compliance and listing-review risk because compromised developer secrets, wallets, CI/CD credentials and cloud keys can translate into project-control and custody failures.

High impact🌐 GlobalAMLDeFiCustodySOLSUI

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