Who oversees what

Which regulator covers which crypto activity

Regulators usually publish guidance for the public: warnings about risky products, lists of registered firms and plain explanations of their powers. For crypto, these pages are often the most reliable starting point, because they state what the body actually oversees.

Chain Vertex points to this kind of official page rather than summarizing the rules itself. Where an article touches a rule, it names the type of body to consult and leaves the current wording to the official source, which is updated more often than a general guide can be.

In Canada, securities regulation sits with the provinces and territories. In Saskatchewan, the securities regulator is the Financial and Consumer Affairs Authority of Saskatchewan (FCAA); its website is the place to look for investor information and warnings. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) supervises anti-money-laundering rules for money services businesses, including those that deal in virtual currency, and the Canada Revenue Agency (CRA) publishes tax guidance for crypto-assets. The Canadian Anti-Fraud Centre (CAFC) takes fraud reports.

  • Official registers list what a business is registered to do
  • Regulators publish warnings for the public
  • A qualified professional can advise on your own case
  • Canada in detail: the Financial and Consumer Affairs Authority of Saskatchewan (FCAA) (Saskatchewan), FINTRAC, the CRA and the Canadian Anti-Fraud Centre
Each guide stands on its own

Topics from ledgers to taxes, in plain language

Each guide offers ideas to follow up and questions for a professional. Everything published here is general education and does not replace a review by a financial adviser, a tax professional or your financial regulator.