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ARTICLE · 23 NOVEMBER 2022

Retail Investment Limits Under The Canadian Crypto Asset Trading Platform (CTP) Regulatory Regime

McCarthy Tétrault
McCarthy Tétrault
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McCarthy Tétrault

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It has been a tumultuous week in the global crypto asset markets. For all of us working in this sector, risk exposure to both crypto assets and to centralized crypto trading platforms is top of mind.

CanadaTechnology
TechLex Blog
TechLex Blog
Lori Stein
Lori Stein
Rene Sorell
Rene Sorell
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Retail Investment Limits under the Canadian Crypto Asset Trading Platform (CTP) Regulatory Regime

It has been a tumultuous week in the global crypto asset markets. For all of us working in this sector, risk exposure to both crypto assets and to centralized crypto trading platforms is top of mind. These risks are important drivers of Canada's emerging regulatory regime for crypto asset trading platforms (CTPs) as securities dealers and marketplaces.

The Canadian Securities Administrators (CSA), an umbrella organization for all of the provincial and territorial securities regulatory authorities in Canada, formally introduced the CTP regulatory framework on March 29, 2021 with the publication of a Staff Notice which confirmed that internet-based CTPs that maintain custody of customer assets are considered to be dealing in securities and must register as dealers under the securities laws of each CSA jurisdiction in which they operate.

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