Conduct & Financial-Crime Assurance
    Coverage Matrix — phased by regulatory adoption

    Global anchor-pack coverage.

    The Substantial-Similarity engine is jurisdiction-agnostic. Anchor packs activate as each named-regime baseline matures — final rules, licensing, or supervisory guidance. The matrix below shows current status of Obligations 07, 08 and 09 across the major regulated markets.

    Legislative status · verified 26 July 2026

    H.R.3633 (Digital Asset Market Clarity Act) passed the House 294–134 on 17 July 2025 and sits on the Senate Legislative Calendar (General Orders, Calendar No. 423) after the Banking Committee reported a substitute on 1 June 2026. Updated merged Banking/Agriculture text was released on 22 July 2026. Senate leadership expects the pre-recess floor window to be missed, and the draft still requires 60 votes. Cabier plans on the operative regimes — state trust charters and money-transmitter licensing, OCC, FRB and FDIC prudential guidance, and EU MiCA Titles III and IV for cross-border cohorts — binding through at least 2027. Legislation is the label on the control, not the control.

    Source: congress.gov, H.R.3633 (119th Congress) — legislative actions and Senate Legislative Calendar, General Orders No. 423.

    What governs tokenised dollars now
    Live — anchor bound, attestations producible
    In-flight — baseline maturing, anchor in build
    Watch — pre-baseline, monitoring only

    Region

    United States

    SEC, FINRA, OCC, Federal Reserve, FinCEN, CFTC, NYDFS

    Baselines: BSA / Patriot Act, Reg E/Z, Howey, GENIUS Act (pending), CLARITY Market Structure Act (pending)

    07 · Financial-Crime

    Live

    08 · Fraud / Illicit-Flow

    In-flight

    09 · Yield / Consumer

    Live

    Substantial-similarity anchor bound to BSA/FinCEN for 07; yield guardrail bound to Howey + GENIUS §401 reserves.

    Region

    Canada

    OSFI, Bank of Canada, CSA, FINTRAC, Payments Canada

    Baselines: PCMLTFA, OSFI E-23, CSA staff notices on crypto trading platforms

    07 · Financial-Crime

    Live

    08 · Fraud / Illicit-Flow

    In-flight

    09 · Yield / Consumer

    In-flight

    FINTRAC programme baseline live; product-classification anchor binds to CSA SN 21-330 once Tier-2 framework completes.

    Region

    European Union

    ESMA, EBA, ECB, MiCA NCAs, AMLA

    Baselines: MiCA Titles III–IV, AMLR / AMLD6, AMLA Single Rulebook, DORA, EU AI Act

    07 · Financial-Crime

    Live

    08 · Fraud / Illicit-Flow

    In-flight

    09 · Yield / Consumer

    Live

    MiCA ART / EMT product-classification fully bound; AMLA single-rulebook anchor activates as Level-2 technical standards publish through 2026–2027.

    Region

    United Kingdom

    FCA, PRA, Bank of England, HM Treasury

    Baselines: MLR 2017, FSMA 2023, FCA CP24/20 (stablecoins), BoE systemic stablecoin regime

    07 · Financial-Crime

    Live

    08 · Fraud / Illicit-Flow

    In-flight

    09 · Yield / Consumer

    In-flight

    Programme anchor bound to MLR 2017; product anchor advances with HMT designated activities regime and BoE PS on systemic stablecoins.

    Region

    Middle East

    VARA (Dubai), ADGM FSRA, DFSA, CBUAE, SAMA, CMA (KSA), QFCRA, CBB

    Baselines: VARA Rulebooks, ADGM Virtual Asset framework, DFSA Crypto Token regime, CBUAE Payment Token Services Regulation

    07 · Financial-Crime

    Live

    08 · Fraud / Illicit-Flow

    In-flight

    09 · Yield / Consumer

    Live

    VARA, ADGM and DFSA anchor packs fully activated. CBUAE PTSR (June 2024) binds Obligation 09 for payment-token issuers.

    Region

    Asia-Pacific

    MAS, HKMA, SFC, JFSA, ASIC

    Baselines: MAS PS Act stablecoin framework, HKMA stablecoin Ordinance, JFSA Payment Services Act, ASIC RG 225

    07 · Financial-Crime

    Live

    08 · Fraud / Illicit-Flow

    In-flight

    09 · Yield / Consumer

    Live

    MAS and HKMA single-currency stablecoin regimes fully bound. JFSA Stablecoin amendments active. ASIC framework in supervisory build-out.

    Region

    Caribbean

    Bermuda BMA, BVI FSC, Cayman CIMA, Bahamas SCB, ECCB

    Baselines: Bermuda Digital Asset Business Act, VASP Act (Cayman), DARE Act (Bahamas), ECCB DCash

    07 · Financial-Crime

    In-flight

    08 · Fraud / Illicit-Flow

    Watch

    09 · Yield / Consumer

    In-flight

    Programme anchor activates per-jurisdiction as VASP and digital-asset acts publish supervisory guidance.

    Region

    Africa

    SARB, FSCA (South Africa), CBN (Nigeria), CMA (Kenya), Bank of Mauritius

    Baselines: FSCA Declaration on Crypto Assets, CBN guidelines on VASPs, Mauritius VAITOS Act

    07 · Financial-Crime

    In-flight

    08 · Fraud / Illicit-Flow

    Watch

    09 · Yield / Consumer

    Watch

    FSCA and Mauritius anchor packs lead; broader adoption advances with FATF MER cycles and national AML reforms.

    Region

    Latin America

    CVM (Brazil), CNV (Argentina), CNBV (Mexico), SBS (Peru), CMF (Chile)

    Baselines: Brazil Lei nº 14.478/22, Argentina VASP regime (Ley 27.739), Mexico Fintech Law

    07 · Financial-Crime

    In-flight

    08 · Fraud / Illicit-Flow

    Watch

    09 · Yield / Consumer

    In-flight

    Brazil and Mexico anchor packs activate first under the Central Bank regulated-VASP track.

    Method note

    Status reflects the maturity of the named-regime baseline that the anchor pack binds to, not CABIER coverage. The engine and shared determination layer are jurisdiction-agnostic; activation is gated by regulator publication of final rules, licensing frameworks or supervisory guidance. Anchor packs are versioned in the Cabier Protocol standards registry and bound to the Obligation 07–09 attestation output.